DOSSIERS / CATHERINE PHILIPPE
← SearchExport PDF
Sole trader dossier

CATHERINE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1986-02-14
KYBE ID: FR-334857984 · 334857984 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CATHERINE PHILIPPE
fr_inpi
334857984
fr_inpi
dissolved
fr_inpi
1986-02-14
fr_inpi
1987-02-01
fr_inpi
15 AV DU MARECHAL FOCH, 93360 NEUILLY-PLAISANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AJT IMMO CONSEILdissolvedAMENAGEMENT ET CONFORT DU BATIMENTactiveBROCANTE ANTIQUITE DEPOTS OCCASIONSdissolvedCHANTAL WETZELdissolvedEDEN COIFFUREdissolvedEST HABITATactiveEST HABITATdissolvedEURL PRESSE BOOKSactiveFREE DOM'NEUILLY-PLAISANCEdissolvedGILLES GRAFFactiveGOLDENHAIRdissolvedHAUTES TECHNOLOGIES ET SECURITEactiveMAGAZIN FOCHactiveNEUILLY ACCESSOIRES AUTOSdissolvedNEUILLY PIECES AUTOdissolvedNOSTALGIE CARS PRESTIGEdissolvedP N PactiveSTUDIO NICOLIdissolvedTHIERRY BARNOLEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CATHERINE PHILIPPE (principal) matches PEP Philippe Catherine — Q66500030. Apply enhanced due diligence.

Risk journey — why 14?

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

Insolvency timeline

1 events
Dissolved / struck off