DOSSIERS / MICHEL PHILIPP
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Sole trader dossier

MICHEL PHILIPP

FRANCE · SOLE TRADER
KYBE ID: FR-317209922 · 317209922 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PHILIPP
fr_inpi
317209922
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD PONIATOWSKI, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKADER MATAOUIdissolvedANDRE DUCROUXdissolvedBOUBACAR KALLOdissolvedCHRISTIAN GALLOTdissolvedCHRISTIAN GUERREdissolvedDANIEL TISINdissolvedEPSE SIRVAIN MARIE THER JOULIAdissolvedFELIX JAUNASSEdissolvedGERARD LUCIEN ELEAUMEdissolvedGHISLAINE MEYERdissolvedJOEL MICHARDdissolvedLUCIEN PERRICAUDETdissolvedMANH S SAVATXATHdissolvedMOHAMED KIHELdissolved[ND]dissolved[ND]activePAULE MORASHdissolvedRENE AMBROISEdissolvedRENE DESMESNILdissolvedSAID MEHELLOUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MICHEL PHILIPP (principal) matches PEP Michelle Philippe — Q66500638. 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