DOSSIERS / PHILIP MAX BUCKWELL
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Sole trader dossier

PHILIP MAX BUCKWELL

FRANCE · SOLE TRADER · INCORPORATED 1992-04-06
KYBE ID: FR-384915369 · 384915369 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIP MAX BUCKWELL
fr_inpi
384915369
fr_inpi
dissolved
fr_inpi
1992-04-06
fr_inpi
1993-03-24
fr_inpi
ANSE CAFFARD, 97223 LE DIAMANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN BILLAUDdissolvedASSOC DES JEUNES DE L'ANSE CAFFARDactiveCARLO EMILIEN LARCHERactiveCATHERINE CHRISTINE SYLVIE VAURYdissolvedCHEZ ALEXdissolvedCLEMENT GABRIEL CHAMBREdissolvedCORINNE PATRICIA LEJUSTEdissolvedDENIS GUY JACKY PENISSONactiveDIDIER PATRICK GALEAdissolvedDORINE CAMILLE DENYSdissolvedEVEIL O KAactiveFLORENT HENRI RENE CHAUDEMANCHEdissolvedFRANCK MENIGOZdissolvedFRANTZ DELPHIN CAMBUSYdissolvedGERALD MARY NAYARADOUdissolvedGLMdissolvedHAROLD VICTOR LARCHERactiveJEAN-MARC LUCIEN SAINT-AIMEdissolvedLIONEL RENE POMPIEREdissolvedLOUIS MAURICE DEFOIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off