DOSSIERS / ANNE PHILIPPE
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Sole trader dossier

ANNE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1983-05-01
KYBE ID: FR-331267211 · 331267211 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE PHILIPPE
fr_inpi
331267211
fr_inpi
dissolved
fr_inpi
1983-05-01
fr_inpi
1900-01-01
fr_inpi
63 RUE DE COURCELLES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3JdissolvedAGATHE ROUACHactiveALLEGRA PLAY WITH ME (APWM)activeANNE MARIE FREBYdissolvedARMAND SCALIdissolvedASSOCIATION LES FOUS D'IMAGESactiveATELIER DE MARSactiveCATHERINE YVONNE JEANNINdissolvedCECILE MARGUERITE CARLOUdissolvedCELINE AJZNERdissolvedCLUB FORMA CONSEIL UTILISAT INTERNETactiveDILIGENCE STUDIOactiveELISABETH PERREAUX FORESTdissolvedFCAG IMMOactiveFRANCOIS JACQUES PIERRE RENE PILLERONdissolvedGK IMMOactiveIsabelle Marie Caroline ALBERTINactiveITHAQUEactiveJACQUES GUY SEBANdissolvedJEAN YVES EDMOND MARCEL DAVIDactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

ANNE PHILIPPE (principal) matches PEP Philippe Anne — Q66499627. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off