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Sole trader dossier

PHILLIP DAVIES

FRANCE · SOLE TRADER · INCORPORATED 1990-10-15
KYBE ID: FR-380214189 · 380214189 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILLIP DAVIES

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Registration380214189

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Statusdissolved

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Incorporated1990-10-15

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Dissolved2014-02-28

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Registered address3 RUE CESAR FRANCK, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CONSTANTIN PACEAactive COSTAERESdissolved INTER CLUBactive L BITOUZE PARTICIPATIONactive M3Adissolved MAURICE DEPLANCHEdissolved MEDIAGAPEdissolved [ND]active [ND]active [ND]dissolved PHILIPPE SILVERIOdissolved SAUDOUdissolved SCI DU 10 CHEMIN DE LA GRANDE BRECHEdissolved SYND.COPR. 3 RUE CESAR FRANCK 75015 PAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

PHILLIP DAVIES (principal) matches PEP Philip Davies — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILLIP DAVIES (principal) matches PEP Philip Davies — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2014-02-28Dissolved / struck off