DOSSIERS / ANNE PHILIPPE
← SearchExport PDF
Sole trader dossier

ANNE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1997-09-18
KYBE ID: FR-414681395 · 414681395 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE PHILIPPE
fr_inpi
414681395
fr_inpi
dissolved
fr_inpi
1997-09-18
fr_inpi
2005-12-31
fr_inpi
60 AV DE LA GARE, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES ZANOLETTIdissolvedALAIN CHRISTIAN FRANCOIS BISCHETTIdissolvedANGELIQUE AMANDINE SIDONIE L HENRYdissolvedANNE-MARIE POISOTdissolvedANNETTE JACQUELINE ROBERTE REYNAERTdissolvedANNIE GEORGETTE RENNESdissolvedCAROLE CHAVEdissolvedCHRISTINE ADAMactiveCHRISTINE DELPHINE COCRIAMONTdissolvedCLAUDE HEBERTdissolvedDORIANE BOISSYactiveDORIANE BOISSY IDELactiveDUPUY DURANTEdissolvedEREVAN CAGNESdissolvedERIC ROBERT JORRYdissolvedFRANCOISE MARIE VERVAECKEdissolvedFRANCOIS MARTINdissolvedHABIB ALOULOUdissolvedHASSIBA MOUSSAOUIdissolvedH ET AIMRODactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

ANNE PHILIPPE (principal) matches PEP Philippe Anne — Q66499627. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off