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Sole trader dossier

PHILIPPE FAU

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-378752273 · 378752273 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE FAU

fr_inpi

Registration378752273

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Statusdissolved

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Incorporated1989-10-01

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Dissolved1990-05-30

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Registered address49 RUE DE RIVOLI, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTUALITTEdissolved BENEDICTE GRANDJACQUESactive BERBOUGALLdissolved BERTRAND GEORGES ALEXANDRE CHAPUSdissolved CHHOdissolved CHINA TRAVEL & CONSULTINGdissolved ENIGMA GROUPactive FLORENCE BERNIERactive FOUED DJEMAAdissolved FREDERIC CHARBONNIERdissolved HELENE DEJEUNEactive HOCH STUDIOdissolved JULIE ZIRUBIAdissolved MBOactive [ND]active [ND]active [ND]dissolved [ND]dissolved REDFISH COMPANYdissolved SANDRINE LE GALLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PHILIPPE FAU (principal) matches PEP Philippe Fau — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1990-05-30Dissolved / struck off