DOSSIERS / YVON PHILIPPE
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Sole trader dossier

YVON PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1994-02-20
KYBE ID: FR-397677253 · 397677253 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YVON PHILIPPE
fr_inpi
397677253
fr_inpi
dissolved
fr_inpi
1994-02-20
fr_inpi
1996-09-24
fr_inpi
30260 CANNES-ET-CLAIRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE CHIAPPEROdissolvedASS LE LIVRE A LA MAINdissolvedASSOCIATION DES PARENTS D'ELEVES DE CANNES ET CLAIRAN, CRESPIAN, MONTMIRAT ET VIC LE FESQactiveCAVE COOPERATIVEdissolvedCHRISTIAN RIGONactiveDANY SIPEYREactiveDODY BOURGUETdissolvedELIETTE DEFRESactiveFREDDY BERGUERITactiveFREDERIC ROYERdissolvedINDI BOURGUETactiveINDIVISION COSTE PHILIPPE ET LAURENTactiveJACQUES RUBEN BOISSIERdissolvedJEAN BOURGUETdissolvedMAX DEFRESactiveNICOLE PAILHESdissolvedPASSE SIMPLEactivePAUL BOSCdissolvedPAUL DOMERGUEactiveROLAND ISSARTEactive

+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)

YVON PHILIPPE (principal) matches PEP Philippe Yvon — Q66501269. 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