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Sole trader dossier

BERNARD PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-333157956 · 333157956 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD PHILIPPE

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Registration333157956

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Statusdissolved

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Incorporated1985-01-01

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Dissolved2000-12-31

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Registered address113 RUE DANTON, 92300 LEVALLOIS-PERRET

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Companies at this address

22 total

ALEXANDRE STEPHANE CHARLES ANTOINEdissolved ANNAVIdissolved ASS SOUTIEN ORGANISATIONS CARITATIVESactive CHRISTIANE JACQUELINE JEANNE GENDROTdissolved COLETTE BRUNETdissolved DIETER ANDREAS SWITKOWSKY-OELPMANNdissolved ENORIAdissolved FINANCIERE MDactive ITDB ACCOMPAGNEMENTdissolved IVANA ZIVKOVICdissolved JOHN FARMERdissolved MASERactive MYLLODactive [ND]active [ND]active NMO CONSEIL RHactive OREANIdissolved PAUL DIDIERactive SCI CRIFIdissolved SCI PLAQUEMINIER IVRYdissolved

+2 more

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

BERNARD PHILIPPE (principal) matches PEP Philip Bernard — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PHILIPPE (principal) matches PEP Philip Bernard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off