DOSSIERS / JEAN PHILIPPON
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Sole trader dossier

JEAN PHILIPPON

FRANCE · SOLE TRADER · INCORPORATED 1955-01-01
KYBE ID: FR-385510870 · 385510870 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PHILIPPON
fr_inpi
385510870
fr_inpi
dissolved
fr_inpi
1955-01-01
fr_inpi
1998-02-01
fr_inpi
07210 BAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIME CHARLES MONTCHAUDdissolvedASA DE DEFENSE CONTRE LA PAYREdissolvedASA IRRIGATION PLAINE DE BAIX ET POUZINactiveBEATRICE PATRICIA ANDREdissolvedCUMA TRANSFORMATION FRUITSdissolvedDURAND DE BAIXdissolvedGAEC DU BUYdissolvedJEAN CYRIL THEOPHILE NICOLAS JEAN CYRIL ALIBERTdissolvedJULIETTE EUGENIE LAUVERGNASactiveLES AMIS DU PATRIMOINE ET DE L' HISTOIRE DE BAIXactiveLUCIEN DURANDactiveMARC LEON NEYactiveMARTIN AUTOdissolvedMICHELE MICHELLE HENRIETTE LEA CHAREYRONdissolvedPAUL BOISSONdissolvedPIERRE MARTINdissolvedRENE AMBLARDdissolvedROGER LIOZONdissolvedSA OBENICHEdissolvedSCDF NEY MARC ET NEY JEAN CLAUDEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN PHILIPPON (principal) matches PEP Jean Philippon — Q66501369. 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