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Sole trader dossier

ANNA PHILIPPE

FRANCE · SOLE TRADER
KYBE ID: FR-375773330 · 375773330 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA PHILIPPE

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Registration375773330

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBOURG, 29100 LE JUCH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN ROGER MARIE CARIOUactive ALICE LOUBOUTINdissolved JEANNINE THERESE DREAUdissolved JEAN PIERRE MARIE YOUINOUdissolved JEAN YOUINOUdissolved JOELLE MARIE BLOUETdissolved MARIE ANNE QUEAUdissolved MONIQUE GUERINdissolved [ND]active OGEC NOTRE DAME DE TOUTES GRACESactive PAROISSEdissolved PASCALE HASCOETdissolved PIERRE DE KEROULLASdissolved PIERRE YVES QUEMENERdissolved RAYMOND GERMAINdissolved RAYMOND MANUELdissolved YVES CROZONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off