KYBE — See who's really behind any company

Sole trader dossier

PHILIPPE MAHIEU

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-408006153 · 408006153 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE MAHIEU

fr_inpi

Registration408006153

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-12-31

fr_inpi

Dissolved1997-02-28

fr_inpi

Registered address76210 NOINTOT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ACCUEIL VACANCES ENFANTS NOINTOTdissolved A HAUGUELdissolved ASSOCIATION DES ANCIENS COMBATTANTS DES DEUX GUERRES ANCIENS COMBATTANTS PRISONNIERS DE GUERRE ET COMBATTANTS D'ALGERIEactive CHANTAL EMILIENNE BERUBEdissolved CHRISTIAN GERARD VARINdissolved DANIEL YVES PETILLIONactive FRANCE LEVIEUXdissolved GABRIEL BRINGAULTdissolved JEAN CLAUDE LE MAISTREdissolved JEUNESSE SPORTIVE NOINTOTAISEactive RAPHAEL HAQUETdissolved RELAB 76dissolved YVONNE LEFEBVREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PHILIPPE MAHIEU (principal) matches PEP Philippe Mahieu — Q66501031. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1997-02-28Dissolved / struck off