DOSSIERS / PHILIPPE NORMAND
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Sole trader dossier

PHILIPPE NORMAND

FRANCE · SOLE TRADER · INCORPORATED 2005-07-22
KYBE ID: FR-348176967 · 348176967 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE NORMAND
fr_inpi
348176967
fr_inpi
dissolved
fr_inpi
2005-07-22
fr_inpi
6 RUE DES VOLONTAIRES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELHADI ILAactiveAHMED KRIMIdissolvedANNE-CLAIRE HEURTEBIZEactiveCHARLES-ROMAIN DELANNOYactiveEDOUARD ANDRIEUXactiveGhita ABBAD EL ANDALOUSSIactiveGILLES LEGRANDactiveHAMZA BESSOUDactiveJASIKAdissolvedJEAN MARC BIJOUXdissolvedMARYLENE JOELLE MAURICETTE JACQUARDdissolvedMATHILDE CLEMENTINE BLUETTE DUHILdissolvedMIKE ROLAND BENICHOUactive[ND]activePOSAMactiveSCARLETT & ROSALIEactiveSCI VOLONTAIRESactiveSID AHMED KADDOUR-BAKIRactiveSYND.COPR. 6 RUE DES VOLONTAIRES 75015 PactiveWARNA HOUSEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif