DOSSIERS / OLIVIER PHILIPPE
← SearchExport PDF
Sole trader dossier

OLIVIER PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2023-01-06
KYBE ID: FR-922797436 · 922797436 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
OLIVIER PHILIPPE
fr_inpi
922797436
fr_inpi
dissolved
fr_inpi
2023-01-06
fr_inpi
2023-01-05
fr_inpi
45 RUE VACON, 13001 MARSEILLE 1
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

OLIVIER PHILIPPE (principal) matches PEP Olivier Philippe — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PHILIPPE (principal) matches PEP Philippe Olivier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off