DOSSIERS / PHILIPPE BOUGOUIN
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Sole trader dossier

PHILIPPE BOUGOUIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-18
KYBE ID: FR-389721192 · 389721192 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE BOUGOUIN
fr_inpi
389721192
fr_inpi
dissolved
fr_inpi
1993-01-18
fr_inpi
1993-10-04
fr_inpi
4 RUE PREMION, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMBLARD AYMER DE LA CHEVALERIEdissolvedAPRES DEMAINactiveARENAS PARTICIPATIONSdissolvedATLANTIQUE PRESSE INFORMATIONSdissolvedDIVERSEA CONSEILactiveEDITIONS COMUNICATIONS LIAISONSdissolvedKATAPOLAactiveLAURENCE FRENOYdissolvedLIBERGE ET CIEdissolvedLIS TES RATURESdissolvedMARIE-FRANCOISE HARDYactiveMARIE MARGUERITE GUITTENYdissolvedMELINE PERONdissolvedOLIVIER DUPONT-DELESTRAINTactivePGM ASSOCIESdissolvedVALERIE THEVENOTactiveVERactiveVictor MaireactiveYOLANDE MARIE EUGENIE BRUNactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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