DOSSIERS / PHILIPPE RAYMOND PUYMERAS
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Sole trader dossier

PHILIPPE RAYMOND PUYMERAS

FRANCE · SOLE TRADER · INCORPORATED 1993-02-06
KYBE ID: FR-390390383 · 390390383 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE RAYMOND PUYMERAS
fr_inpi
390390383
fr_inpi
dissolved
fr_inpi
1993-02-06
fr_inpi
1993-06-29
fr_inpi
20 AV DE LA RESISTANCE, 59350 SAINT-ANDRE-LEZ-LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BOUBACAR JULIEN DOUMBIAdissolvedBOURDALLE MATERIAUXactiveBRICO SAINT ANDREdissolvedCOMPAGNIE DES CYCLESactiveDASSONNEVILLE PETILLON SOCdissolvedFRANCIS THIBAUDIERactiveGENGIS KHAN GRILLactiveGILBERT LEJEUNEdissolvedJACQUES LENGLETdissolvedMARIE-MADELEINE BOIDINdissolvedMOHAMED AYACHIdissolvedOPACdissolvedO'TERA SAINT ANDREdissolvedPRO G PERMISactivePROMODIRECTdissolvedRICHARD ZEITOUNdissolvedS.A.BdissolvedSARL EUROCARLANDdissolvedSCI SAINT ANDREdissolvedSOC ACHAT ET DE COURTAGE INTERNATIONALEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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