DOSSIERS / PHILIPPE TROTOBAS
← SearchExport PDF
Sole trader dossier

PHILIPPE TROTOBAS

FRANCE · SOLE TRADER · INCORPORATED 1998-10-09
KYBE ID: FR-420519324 · 420519324 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE TROTOBAS
fr_inpi
420519324
fr_inpi
dissolved
fr_inpi
1998-10-09
fr_inpi
1998-12-31
fr_inpi
44 RUE D'AUBERVILLIERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Achraf TalbiactiveADRIAN NICOROVICIactiveBOUDE CAMARAdissolvedCLEMENT BENOIT LAWRENCE DELCOURTactiveFORCE ONE EXO.4dissolvedHABESHANAactiveHELENE MARCHANDdissolvedISMAEL ZAKARIA IBRAHIMdissolvedJEREMY GRANDILLONdissolvedLA MAISON DE LA BOLIVIE EN FRANCE - LA CASA DE BOLIVIA EN FRANCIAactiveLAURENTIU COSMIN PAVENdissolvedLE DIARAFdissolvedMAMADOU SYLLAdissolved[ND]activeNONO HERADI MUKENGELEactiveNR CONSULTINGactiveONOREL BOTAdissolvedPASCAL DIT MATHIAS DUPLANTactiveSARL DAME SERVICESactiveSARL HAWA BAZARdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off