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Sole trader dossier

PHILIPPE PUJOL

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-378277164 · 378277164 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE PUJOL

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Registration378277164

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Statusdissolved

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Incorporated1989-04-01

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Dissolved2001-09-15

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Registered address09160 MERCENAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERTRAND JEAN GUILBERTdissolved CAISSE DES ECOLESactive CLAUDETTE MARIE JEAN DENJEANdissolved CORINNE ANNE DEFLYactive ELIANE BODINactive ERNEST ROZESdissolved ETIENETTE PEYRATdissolved FABIENNE ANNIE THUBERTdissolved FRANCOISE BOUINactive HENRI HOYAUdissolved JOSEPH DURRIEUdissolved MARIE LOUISE BATAILLEactive MICHEL ALBERT EDOUARD HOYAUdissolved NATHALIE LAUDRINdissolved RENE LOUIS ESCAICHactive SARL COSICOM INTERNATIONALdissolved SCDF BODIN BOUINactive SOCIETE HOYAUactive VERONIQUE JOELLE LAURENCE MAGNYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PHILIPPE PUJOL (principal) matches PEP Philippe Pujol — Q66500879. 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

2001-09-15Dissolved / struck off