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Sole trader dossier

JACQUES PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300971207 · 300971207 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES PHILIPPE

fr_inpi

Registration300971207

fr_inpi

Statusdissolved

fr_inpi

Incorporated1900-01-01

fr_inpi

Dissolved2006-04-01

fr_inpi

Registered address136 BD MARECHAL LECLERC, 14000 CAEN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM COIFFUREdissolved ANBERdissolved BERNARD CREANCEdissolved BROOS IMMOBILIERdissolved C.I.D.I.Cdissolved CLAUDE LE BIEZactive CONSORTS CRISTOFOLIdissolved DOMINIQUE ANDRE SIMON LECOMTEactive DOREL-LECOMTE-MARGUERIEdissolved ETS ROMAIN CHRETIENdissolved FLORENCE SYLVIE NICOLE DUBOISactive GILBERT FAUVELactive HEDO ARCHITECTESdissolved IMMOBILIERE DL2Mdissolved JEAN CHARLES JOBINactive JOSEPH QUESNELactive LAURENCE ELISABETH ALICE DORELactive LES ALIZESdissolved LOUIS HENRI ANTOINE VIROSdissolved MARION BELLAMYactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-04-01Dissolved / struck off