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Sole trader dossier

ANDRE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-346610363 · 346610363 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PHILIPPE

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Registration346610363

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1990-01-05

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Registered address61570 ALMENECHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE DUCHONdissolved CLAUDE FRESNAYEdissolved CUMA D'ALMENECHESdissolved FERNAND HARDOUINdissolved FRANCE FOUQUESdissolved FRANCOIS COLIN MARCEL MERCIERdissolved HENRI PASQUETdissolved MADELEINE BOUVIERdissolved ODETTE PASQUETactive PAUL PIERRE VINETdissolved RAYMOND LECOEURdissolved RENE LEFRANTdissolved ROBERT GUIETdissolved ROGER GASTON ANDRE RIPAUXdissolved ROGER LAMOTTEdissolved SAUVEGARDE DES TERRES D ELEVAGEactive SERVICE D'ASSAINISSEMENT D'ALMENECHESdissolved SICOM POUR EMPLOI CANTONNIER ALMENECHESdissolved SOLANGE OLLIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ANDRE PHILIPPE (principal) matches PEP Philippe Andre — Q66500428. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1990-01-05Dissolved / struck off