DOSSIERS / CLAUDE PHILIPPE
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Sole trader dossier

CLAUDE PHILIPPE

FRANCE · SOLE TRADER
KYBE ID: FR-307804260 · 307804260 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE PHILIPPE
fr_inpi
307804260
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
27910 PERRIERS-SUR-ANDELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION DES VIEUX TRAVAILLEURSactiveCLAUDE DUFAILLYdissolvedDENIS DESCHAMPSdissolvedDOMINIQUE SASSIATactiveDYLBO STEEL WOOL ET COMPAGNIEdissolvedELIANE BOULARDdissolvedFANFARE LIBRE PERRIERS ANDELLEdissolvedFETES ET ANIMATIONS PIRISIENNESactiveGABRIEL DURDUdissolvedGUY ROLAND LOUIS HARTOUTactiveJEAN MARIE SUEURdissolvedJEAN-PAUL MICHEL NODETdissolvedMARCEL NOBLESSEdissolvedMICHEL GUEROUTdissolvedNATHALIELUCIENNE M SAVREUXdissolvedNORBERT LERONDdissolvedPHILIPPE JACQUES CLE LEFERdissolvedPIERRE HENRI BOULARDdissolvedROBERT DESORMEAUXdissolvedROBERT FERETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

CLAUDE PHILIPPE (principal) matches PEP Philippe Claude — Q66499461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PHILIPPE (principal) matches PEP Claude Phillip — member of the Congress of the Federated States of Micronesia, Federated States of Micronesia. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off