DOSSIERS / DANIEL PHILIPPE
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Sole trader dossier

DANIEL PHILIPPE

FRANCE · SOLE TRADER
KYBE ID: FR-324711308 · 324711308 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL PHILIPPE
fr_inpi
324711308
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
FALGUIERES, 82000 MONTAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN LAFONdissolvedALBERT HENRI VALENTIN PEDOUSSAUDdissolvedANDRE MAURICE ISSINDOUdissolvedANTOINE VACCARDdissolvedBONIS FRANCIS ET CHRISTIANdissolvedBRUNO FRANCK MICHEL BOUVIERdissolvedCHRISTOPHE PHILIPPE LANDOUdissolvedCOOP AGRIC PRODU ELEVE GRAS TARN GARONNEdissolvedEMMANUEL ESCALEdissolvedFRANCIS BONISdissolvedGAUDENZIO D ET DUCROCQ HdissolvedGEORGETTE RAMESactiveGERARD MATENOTdissolvedHELENE LORTALdissolvedHENRI DUCROCQdissolvedJACQUES ANDRE MEYNIERdissolvedJ BESSIERESdissolvedJEAN CLAUDE GUCHENSdissolvedJEAN DEJEANdissolvedJEANINE LARQUEYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

DANIEL PHILIPPE (principal) matches PEP Daniel Philippe — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL PHILIPPE (principal) matches PEP Philippe Daniel — Q66501121. 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