DOSSIERS / GUY PHILIPPE
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Sole trader dossier

GUY PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1984-07-18
KYBE ID: FR-330324989 · 330324989 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY PHILIPPE
fr_inpi
330324989
fr_inpi
dissolved
fr_inpi
1984-07-18
fr_inpi
1993-06-29
fr_inpi
28 RUE REAUMUR, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHCENE OUIDIRactiveALOME CULTURESactiveBREZINdissolvedCARLA MICHELE JEANNINE GILBERTactiveCASHPADdissolvedCHIN LUNG CHENdissolvedDAVID URBACHdissolvedERIC PAUL HENRI NEMOdissolvedFABRICE TEBOULdissolvedFRANCIS KRIGERdissolvedGUILLAUME SUDREdissolvedIFRAH HAIMdissolvedJULIEN SEBASTIEN JACQUETactiveJULIETTE WAHLENactiveLUI CHING CHEN HUdissolvedMARC JEAN YVES BEAUGEactiveMARINA PRON CUGNOT DE LEPINAY SAINTE RADEGONDEactiveMAXIME IFRAHdissolvedMAXIME WEINBERGERdissolvedMAX LE SOLDEUR SHOP ET COMPAGNIEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off