DOSSIERS / JEAN YVES PHILIP
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Sole trader dossier

JEAN YVES PHILIP

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-395233661 · 395233661 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN YVES PHILIP
fr_inpi
395233661
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
2020-01-05
fr_inpi
7 RUE MEHUL, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED SI TAHARdissolvedDARIO IVKOVICdissolvedDEBOUT LES PAINS !activeDJAMEL MESLEMdissolvedELIZAVETA KRASNOVAactiveEVOLUT DEVELOP HOMMES & ORGANIS SYNERGIEactiveFLORA LISA HEDRICHactiveGUILLAUME DUFILSdissolvedHATEM BEN ABDALLAHdissolvedINVACactiveJEAN HUGUES RUIZdissolvedJérome Jean ROYactiveKHADIDJA OUDJDIdissolvedLOIC BEANactiveLONG INTERMEDIATE AND SHORT-TERM TRADINGdissolvedMaud Simonactive[ND]active[ND]activeSOC CIVILE IMMOBILIEREdissolvedSTE DE FAIT MESLEM - CHAFAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN YVES PHILIP (principal) matches PEP Jean-Yves Philippe — Q66500722. 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