DOSSIERS / PHILIPPE ELOY
← SearchExport PDF
Sole trader dossier

PHILIPPE ELOY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317573186 · 317573186 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE ELOY
fr_inpi
317573186
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
20 RUE DE GRENELLE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PHILIPPE ELOY (principal) matches PEP Philippe Eloy — Q66501253. 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