DOSSIERS / PHILIPPE DANIEL
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Sole trader dossier

PHILIPPE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1998-04-24
KYBE ID: FR-418770699 · 418770699 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
PHILIPPE DANIEL
fr_inpi
418770699
fr_inpi
dissolved
fr_inpi
1998-04-24
fr_inpi
1998-12-31
fr_inpi
105 QUAI LEDRU ROLLIN, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BELIMMOactiveCATHERINE GOURMELONdissolvedCHRISTIAN MAURICE RADICEdissolvedDIDIER CHRISTIAN HOUALETdissolvedDOMINIQUE TIGNARDactiveECOS SARLdissolvedERICK DRONNEdissolvedID D'ARCHITECTUREdissolvedJACKY ANDRE JEAN MARC GUTHdissolvedJEAN-FRANCOIS MANCEAUdissolvedJEAN PIERRE CORMIERdissolvedLA MAISON DU TOUTOUactiveLE MANS INFORMATIQUEdissolved[ND]activeNICOLAS GUILLEMINdissolvedPHILIPPE JEZEQUELdissolvedPRIVILEGES IMMOBILIERdissolvedPROMO RESTAU CONSTRUC MAISONS INDIVIDUdissolvedSALANG EDITIONSactiveSARTIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PHILIPPE DANIEL (principal) matches PEP Daniel Philippe — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DANIEL (principal) matches PEP Philippe Daniel — Q66501121. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off