DOSSIERS / MICHELLE PHILIPPE
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Sole trader dossier

MICHELLE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-327613907 · 327613907 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE PHILIPPE
fr_inpi
327613907
fr_inpi
dissolved
fr_inpi
1983-04-01
fr_inpi
2021-06-30
fr_inpi
LE VILLAGE, 26310 BARNAVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CHRISTIAN BRACHETdissolvedCHRISTIAN RENE MARTINdissolvedDIDIER CURCIOactiveFLORENT JEAN GUY SERRATRICEdissolvedLA PERRUQUE - COOPERATIVEactiveLUCIE CHAUMONTactiveLYNN PIA POOKactiveMELISANDE ELODIE HARDYactiveMELORIEactiveMIREILLE RAMBAUDdissolvedNADINE EVELYNE ALLIBERTactive[ND]dissolvedNICOLAS JULES PHILIPPE DUHAMELdissolvedNOLWENN GOUPILdissolvedREMI JACQUES JEAN MICHEL JEAN MI SEGONDdissolvedRUSTINE GUINGUETTEactiveS.C.I LA BARNAVETTEdissolvedSEBASTIEN CARLOTdissolvedSERGE JACQUES PASCAL REY-GIRAUDdissolvedSIMON ANDRE JEAN PINEAUTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHELLE PHILIPPE (principal) matches PEP Michelle Philippe — Q66500638. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off