DOSSIERS / PHILIPPE VASSEUR
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Sole trader dossier

PHILIPPE VASSEUR

FRANCE · SOLE TRADER · INCORPORATED 1991-07-15
KYBE ID: FR-382649440 · 382649440 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE VASSEUR
fr_inpi
382649440
fr_inpi
dissolved
fr_inpi
1991-07-15
fr_inpi
2022-12-31
fr_inpi
27 RUE PECLET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE YSSEMBOURGdissolvedANTOINE LEPELTIERdissolvedBANANA SUNactiveBARAKactiveBERNARE ULYSSE LEON DEBYSERdissolvedCARINE COIFFURE BEAUTEdissolvedCARINE LIAIGREdissolvedGERARD DAHANdissolvedGERARD DAHAN EURLdissolvedJACQUES GUIBORactiveJEAN XAVIER ITHURRIAGUEdissolvedMAX JACQUES FRANCOIS JOSE GUERINdissolvedMUCHACHAdissolved[ND]activeNICOLAS JEAN-PIERRE SOURAQUIactivePAUL MAIRE PAUL MAIREdissolvedPMLPactiveSOCIETE CIVILE FINANCIERE ADCdissolvedYANNICK ARNAUD AUTRETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PHILIPPE VASSEUR (principal) matches PEP Philippe Vasseur — regional council member, France. 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
Dissolved / struck off