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Sole trader dossier

M-CLAUDE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1982-12-01
KYBE ID: FR-326326998 · 326326998 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameM-CLAUDE PHILIPPE

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Registration326326998

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Statusdissolved

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Incorporated1982-12-01

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Dissolved2004-10-31

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Registered addressRES LE CARTHAGE, 83320 CARQUEIRANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN PAUL LEPOUTREdissolved ANDRE DIDIERdissolved ANTOINETTE BRIGNONEdissolved ASS LOTUSactive BERNARD LEMAINEdissolved BERNARD SERRANOdissolved FULGENT SANCHEZdissolved JACQUES AMBULANCES VIVIENdissolved JACQUES JUPILLATdissolved JEAN-CLAUDE BAUDOINdissolved JOSEPH LIVOLSIdissolved MARTINE OBRECHTdissolved MICHELE BOUJARELdissolved SCDF LAVAUD ET THOMASactive SUZANNE GARSdissolved VERONIQUE HO VAN TRUCdissolved VIRGINIE FAUVERGUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

M-CLAUDE PHILIPPE (principal) matches PEP Claude Phillip — member of the Congress of the Federated States of Micronesia, Federated States of Micronesia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

M-CLAUDE PHILIPPE (principal) matches PEP Philippe Claude — Q66499461. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2004-10-31Dissolved / struck off