DOSSIERS / CHRISTIAN PHILIPPE
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Sole trader dossier

CHRISTIAN PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1987-05-04
KYBE ID: FR-341787166 · 341787166 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN PHILIPPE
fr_inpi
341787166
fr_inpi
dissolved
fr_inpi
1987-05-04
fr_inpi
1989-04-30
fr_inpi
15240 LE MONTEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE CHIRACactiveANDRE JUSTIN CHAMBONdissolvedANNA GODENECHEdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DU MONTEILactiveASSOC SYND FORESTIERE ALDY ET BARTHESactiveAU BOUGNATactiveCAISSE DES ECOLES DE LE MONTEILactiveCLAUDE SERREdissolvedCOMMUNE DE LE MONTEILactiveCTRE COM ACTION SOCIALE DE LE MONTEILactiveDUMAS PIERRETTE ET GERARDdissolvedGERARD DUMASactiveGERARD FELIX DUMASdissolvedJACQUES JEAN LOUIS GODENECHEactiveJEANNINE LOUISE DELCHETdissolvedJOSETTE GALVAINGdissolvedLES AMIS DU MONTEILdissolvedMARCELLE BEAUCHEdissolvedMARIE-PAULE SUZANNE ROUXdissolvedMICHEL MAURICE TIBLEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

CHRISTIAN PHILIPPE (principal) matches PEP Christian Philip — Q62272857, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PHILIPPE (principal) matches PEP Christian Philip — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off