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Sole trader dossier

PHILIPPE MAX XERRI

FRANCE · SOLE TRADER · INCORPORATED 1994-05-24
KYBE ID: FR-397479890 · 397479890 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE MAX XERRI

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Registration397479890

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Statusdissolved

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Incorporated1994-05-24

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Dissolved1999-06-23

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Registered address26 BD D’ORMESSON, 95880 ENGHIEN-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE PARDOdissolved BLUESTONE ADVISORYdissolved CLAUDE MALKAdissolved F&J-COIFFdissolved FRANCOISE DARTOISactive HANNA EWA WIELADEKdissolved JOSETTE FRENOISactive Julien DE JESUSactive LADY BELL IIactive MARCEL HAUTEFEUILLEdissolved M N M S Y Adissolved NATHALIE GANELdissolved [ND]dissolved [ND]active SCDF MALKA CL PERON Ydissolved SCI KEUR FLOBOUdissolved STEEVENS'POOLactive VERONIQUE JEANNE PICARDdissolved Y DREY'S AND KOdissolved YOLANDE JEANNE PERONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-06-23Dissolved / struck off