DOSSIERS / PHILIP JONES
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Sole trader dossier

PHILIP JONES

FRANCE · SOLE TRADER
KYBE ID: FR-324329366 · 324329366 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
PHILIP JONES
fr_inpi
324329366
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE CHATEAU GAILLARD, 69100 VILLEURBANNE
fr_inpi

Companies at this address

23 total
ANDRE CHATAILLIERdissolvedBAYA ABDELKASSAdissolvedBERNARD MASSOUBREdissolvedBERNARD MASSOUDREdissolvedCLARA PAUPERTdissolvedDavid BikolactiveENTREPRISE FURLANdissolvedFLORES AUGUSTIN LEONdissolvedGILBERT ANDRE VIAILLYdissolvedJANINE CAMUSdissolvedJEAN-MARC BAUJARDactiveJEAN MARIE EPINEYdissolvedL VUILLAUMEdissolvedMARCEL ARNAUDdissolvedMARIE HELENE COTEdissolvedMOISE AMMARdissolvedPAUL DE-BONAdissolvedPLOMBERIE CHAUFFAGE SANITAIRE PCSdissolvedRENE LAPIERREdissolvedREYNAUD ET COMPAGNIE SERMACdissolved

+3 more

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PHILIP JONES (principal) matches PEP Philip Jones — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIP JONES (principal) matches PEP Philip Jones — Member of the 1589 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off