DOSSIERS / GUY PHILIPPE
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Sole trader dossier

GUY PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1981-05-01
KYBE ID: FR-321898116 · 321898116 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUY PHILIPPE
fr_inpi
321898116
fr_inpi
dissolved
fr_inpi
1981-05-01
fr_inpi
2017-06-21
fr_inpi
19 BD DU PONT NEUF, 89100 SENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-26

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 18?

3 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off