DOSSIERS / ANNE PHILIPPE
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Sole trader dossier

ANNE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-09
KYBE ID: FR-349123570 · 349123570 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE PHILIPPE
fr_inpi
349123570
fr_inpi
dissolved
fr_inpi
1989-01-09
fr_inpi
2022-05-07
fr_inpi
25 BD DU PRESIDENT WILSON, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEL KHELFAdissolvedAGENCE STRASB DE PRESSE & COMMUNICATIONdissolvedA+ IMMOdissolvedALEXANDRE MANUEL PEREIRAactiveALINE PERRADdissolvedALTERNATIVE MEDIAdissolvedAMADOU DANSOdissolvedANDRE SCHRECKENBERGdissolvedANNICK ERLEWEINdissolvedARKANCIEL DECORdissolvedA.T.CONSULTANTSdissolvedAUDE MULLERdissolvedAZERTY.PRESSEdissolvedBATINEDAdissolvedBEAM CONSULTINGdissolvedB.P.M.dissolvedCALDERA SYSTEMSdissolvedCATHERINE AMYdissolvedCATHY WIDMAIERactiveC.C.P. CABINET CONSEIL ET PSYCHOTECHNIQUEdissolved

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Politically exposed person (PEP)

ANNE PHILIPPE (principal) matches PEP Philippe Anne — Q66499627. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off