DOSSIERS / LUDOVIC PHILIPPE
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Sole trader dossier

LUDOVIC PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2018-03-20
KYBE ID: FR-838597144 · 838597144 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUDOVIC PHILIPPE
fr_inpi
838597144
fr_inpi
dissolved
fr_inpi
2018-03-20
fr_inpi
2020-12-31
fr_inpi
8 RUE EMILE BLIN, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LUDOVIC PHILIPPE (principal) matches PEP Ludovic Philippe — Q66499998. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off