KYBE — See who's really behind any company

Sole trader dossier

GUY PHILIP

FRANCE · SOLE TRADER · INCORPORATED 1986-02-04
KYBE ID: FR-334803491 · 334803491 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGUY PHILIP

fr_inpi

Registration334803491

fr_inpi

Statusdissolved

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Incorporated1986-02-04

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Registered address1551 AV D'AVIGNON, 84000 AVIGNON

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GUY PHILIPfr_inpi · 780573093 · dissolved

Companies at this address

5 total

ANNIE PHILIPdissolved CLAUDE AVIASactive MAURICE PAUL PHILIPdissolved PHILIP ET VOGTdissolved

Connections

4 links

Shared operator — likely the same administrator

ANNIE PHILIPShared registered address · 5 share this MAURICE PAUL PHILIPShared registered address · 5 share this PHILIP ET VOGTShared registered address · 5 share this CLAUDE AVIASShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

GUY PHILIP (principal) matches PEP Phillip Guy — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100