DOSSIERS / PHILIPPE KELLER
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Sole trader dossier

PHILIPPE KELLER

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383304078 · 383304078 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE KELLER
fr_inpi
383304078
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
2000-12-03
fr_inpi
30 BD DE LA REPUBLIQUE, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BASTIEN BOIZARDdissolvedCATHERINE DUMASactiveFATIHA BENIZAdissolvedFLOBER AIXdissolvedHARMONIEdissolvedHENRI EYMEdissolvedJEAN-PHILIPPE ARLAUDactiveJUAN MAURO TICSE BAQUERIZOdissolvedKG TROTTactiveLucile Juliette Isabelle MorceletdissolvedMARYLINE VIGNYactiveMORGAN HERVAULTactiveMOUNA HELENE FADILA THOMAS DIT DUMONTdissolvedMT FRANCEactiveNathalie Abdallahdissolved[ND]dissolvedO'SALONdissolvedPIERRE GANZINactivePROVENCE PRESSINGdissolvedSARL F.L.V.dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PHILIPPE KELLER (principal) matches PEP Philipp Keller — member of the Reichstag of the German Empire, German Reich. 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