DOSSIERS / PHILIPPE BLOT
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Sole trader dossier

PHILIPPE BLOT

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-398771337 · 398771337 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE BLOT
fr_inpi
398771337
fr_inpi
dissolved
fr_inpi
1994-11-01
fr_inpi
2009-04-17
fr_inpi
4 RUE JEAN-JACQUES ROUSSEAU, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXIS HARISON PICAUDdissolvedALEXSANDARactiveANTOINE MARY ALAIN BIENVENUactiveA T A DIFFUSIONactiveBATIRdissolvedBUREAU DE PRESSE D'INFORMATIONdissolvedCARDO ARCHITECTURE ET PAYSAGEdissolvedCHARLES.D RENOVATIONdissolvedCHRISTELLE BECQUELINdissolvedCOPR 4 RUE JEAN JACQUES ROUSSEAU 93100 MONTREUILactiveD2G BATIMENTactiveDIDIER CHARLES HENRI PORTIERdissolvedELECTRICITE NEUF ET RENOVATIONactiveFRANKLANGEER SARLdissolvedINTERNATIONAL IMMOBILIER 56dissolvedJEAN FRANCOIS ROPARSactiveJESSICA LEGITIMUSactiveLES FRANCSCOLLEURSactiveMARIA GARCIA SALGUEIROdissolvedMarie Catherine Sellierdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

PHILIPPE BLOT (principal) matches PEP Philippe Blot — Q66501053. 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