DOSSIERS / PHILIPPE GERVAIS
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Sole trader dossier

PHILIPPE GERVAIS

FRANCE · SOLE TRADER
KYBE ID: FR-321059214 · 321059214 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE GERVAIS
fr_inpi
321059214
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RTE DE FENDEILLE, 11400 CASTELNAUDARY
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
ASSURANCE CONSEIL COURTAGEShared registered address · 7 share thisCASTELMATShared registered address · 7 share thisCASTEL EQUIPEMENTShared registered address · 7 share thisENTREPRISE DE T P DU LAURAGAISShared registered address · 7 share thisRAYMOND BESOMBESShared registered address · 7 share thisSCI HURALUShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE GERVAIS (principal) matches PEP Philippe Gervais — Q66500279. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off