DOSSIERS / PHILIPPE SOLER
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Sole trader dossier

PHILIPPE SOLER

FRANCE · SOLE TRADER · INCORPORATED 1992-08-31
KYBE ID: FR-352295265 · 352295265 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE SOLER
fr_inpi
352295265
fr_inpi
dissolved
fr_inpi
1992-08-31
fr_inpi
2001-01-02
fr_inpi
AV MAURICE JEANPIERRE, 06110 LE CANNET
fr_inpi

Companies at this address

21 total
AIME MARCOUdissolvedANDRE CARROZZAdissolvedANNA DATALANOdissolvedBLANCHE SERGENTIactiveGEORGES MAMANNdissolvedGERARD MAURICE LE CAMUSdissolvedGUY GEORGES HENRI DEFFORGEdissolvedHUGUETTE GERLANDactiveJEAN MARC LAURENT MICHELdissolvedJEAN PIERRE ROBIONdissolvedJOSEPH CARROZZAdissolvedLOUIS ANDRE GENSSEdissolvedNICOLE DESPRESdissolvedP ROUBINOVITCH BALLISTRAZZIdissolvedRENE ROSSETTIdissolvedSCI IMMO PRINCIPIANOdissolvedSERGE MESCHINOdissolvedSPINETTI GISELE CURCIOdissolvedSTEPHANO MATTEO TOSELLOdissolvedSUZANNE MURATIdissolved

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PHILIPPE SOLER (principal) matches PEP Philippe Soler — Q66499783. 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
Dissolved / struck off