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Sole trader dossier

ELISABETH PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-353560956 · 353560956 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameELISABETH PHILIPPE

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Registration353560956

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Statusdissolved

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Incorporated1988-04-01

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Dissolved2003-02-04

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Registered addressFERME DE MONGLAS, 77320 CERNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

BRIE COMPOSTactive DES EPIS D'ORdissolved EARL PHILIPPE POLYCULTUREdissolved GROUPT D'EMPLOYEURS DE LA VIEILLE VIGNEactive PASCALINE PHILIPPEdissolved SCI LA GARENNEdissolved SNC PASCELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ELISABETH PHILIPPE (principal) matches PEP Élisabeth Philippe — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELISABETH PHILIPPE (principal) matches PEP Élisabeth Philippe — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2003-02-04Dissolved / struck off