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Sole trader dossier

PHILIPPE DELCOURT

FRANCE · SOLE TRADER · INCORPORATED 1991-03-10
KYBE ID: FR-381681535 · 381681535 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE DELCOURT

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Registration381681535

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Statusdissolved

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Incorporated1991-03-10

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Dissolved1991-05-02

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Registered address8 RUE LAVOISIER, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALI TOPTASdissolved CEMIL MUTUdissolved DANIEL EMILE NOEL LESAINTdissolved EUROPCAR VENTEactive FAT PLUSactive FEODOR COBILCAactive FLORIN PAMFILdissolved IGOdissolved LUCIA DA SILVAdissolved MARIJANE CORDIALdissolved MAURICE GRENETdissolved [ND]active [ND]active RECAI SENERdissolved Saddek DJERRAHactive SOCIETE FRANCAISE D ETANCHEITE ET MACONNERIEdissolved SOGETRANSdissolved TAXI KESdissolved TRANSPORT DELCOURTdissolved VADIM ROMANCIUCdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PHILIPPE DELCOURT (principal) matches PEP Philippe Delcourt — conseiller communautaire de la Pévèle-Carembault, France. 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

1991-05-02Dissolved / struck off