DOSSIERS / PHILIPPE PELLETIER
← SearchExport PDF
Sole trader dossier

PHILIPPE PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-410632319 · 410632319 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE PELLETIER
fr_inpi
410632319
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
1998-01-15
fr_inpi
17 RUE CLOVIS HUGUES, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AYA SECKdissolvedBEATRICE GARNIERactiveCDF RESTAURANTdissolvedCELINE RIVERAactiveCOMMUNE LIBRE DU VIEUX MONTAUDactiveFRANCOISE MARIE COLETTE JACQUEMINdissolvedGIN TONIC B SARLactiveJEAN-PIERRE GAGNAIREdissolvedLA CHARRETTEdissolvedLA CLOCHEdissolvedMARIE-EMILIE ANDREE IDA DALBYdissolvedMIREILLE RAVIERdissolvedMOR DIENGdissolvedMYLENE VILLEDIEUdissolved[ND]dissolved[ND]dissolvedPATRICK DESSERTdissolvedPHILIPPE BERTAZZOLIdissolvedRESTAURATION DU FAUBOURG DE MONTAUDdissolvedSTACY LESHNERactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PHILIPPE PELLETIER (principal) matches PEP Philippe Pelletier — Q66499755. 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