DOSSIERS / GERARD PHILIPPE
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Sole trader dossier

GERARD PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1985-05-02
KYBE ID: FR-332879576 · 332879576 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
GERARD PHILIPPE
fr_inpi
332879576
fr_inpi
dissolved
fr_inpi
1985-05-02
fr_inpi
1985-09-08
fr_inpi
RUE DU 26 MAI 1944, 38950 SAINT-MARTIN-LE-VINOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AL HANDBALL ST MARTIN LE VINOUXactiveAMICALE LAIQUE COM ST MARTIN VINOUXactiveANIMATION ZONE EDUCATION PRIORITAIREactiveANTHONY CERUTTIactiveASS AMICALE LAIQUE DE GROUPE SCOLAIREactiveBENOIT DE RIVAZactiveCEDRIC MAUFRONTactiveCHARLES ROGER FOURNIERdissolvedCHEVALIER ALAIN ET ISABELLEdissolvedCLUB DE L AMITIEactiveCOMITE DE JUMELAGE ST MARTIN LE VINOUXdissolvedCOPROP LE FLORIDEactiveCOUP DE POUCE AUX ECOLES DU NERONactiveERIC ANDRE YVON SCAERactiveFALLEGRETTOdissolvedFEROUSE NEJAT ET MARIE CHRISTINEactiveGRISONI JOSIANE MARTINETdissolvedINDIVISION CONTRAD BOECKELdissolvedINDIVISION DA COSTA GIRYactiveINDIVISION GAUME SEYNAEVEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GERARD PHILIPPE (principal) matches PEP Philippe Gérard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD PHILIPPE (principal) matches PEP Gérard Philippe — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off