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Sole trader dossier

PHILIPPE CLAEYS

FRANCE · SOLE TRADER · INCORPORATED 1986-10-20
KYBE ID: FR-348270950 · 348270950 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE CLAEYS

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Registration348270950

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Statusdissolved

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Incorporated1986-10-20

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Dissolved1997-11-17

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Registered address66 RUE FRANCHE, 59251 ALLENNES-LES-MARAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AGRI INTERNATIONALdissolved DISTRISEMdissolved FINAGRO HOLDINGactive HORTI C.Idissolved HORTIDISdissolved HORTI-INTERNATIONALactive HORTI-INTERNATIONAL SAdissolved ORTEXactive SARL GREENTELdissolved SICAMdissolved SOCIETE DE RECHERCHE DIVERSIFIEEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

PHILIPPE CLAEYS (principal) matches PEP Philip Claeys — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CLAEYS (principal) matches PEP Philip Claeys — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1997-11-17Dissolved / struck off