DOSSIERS / GUY PHILIPPE
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Sole trader dossier

GUY PHILIPPE

FRANCE · SOLE TRADER
KYBE ID: FR-309959534 · 309959534 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GUY PHILIPPE
fr_inpi
309959534
fr_inpi
dissolved
fr_inpi
1997-03-31
fr_inpi
27160 LES BAUX-DE-BRETEUIL
fr_inpi

Companies at this address

23 total
ANDRE VIDALdissolvedANDRE VIDALdissolvedARTHUR COOPMANdissolvedBERNARD HUEactiveCAISSE ECOLES DE LES BAUX DE BRETEUILdissolvedCAMILLE LENOTREactiveCOMITE DES FETESactiveGEORGES-MARIE MASSONdissolvedINDIVISION AGOUTINactiveJEAN-PAUL EMILE NOELdissolvedLUCIEN DANIEL JULIEN HENGOUETdissolvedLUCIEN LARDINOISactiveMARCEL NEVEUdissolvedMARIE THERESE BRUSSELLEdissolvedMICHEL DORMIONdissolvedMICHEL EMILE JEAN LAFORGEdissolvedMICHEL PAUL EMILE NOELdissolvedNELLY HOUBERTdissolvedNOEL MALHERBEdissolvedROBERT NEVEUactive

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GUY PHILIPPE (principal) matches PEP Phillip Guy — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off