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Sole trader dossier

MICHEL PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-427500285 · 427500285 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMICHEL PHILIPPE

fr_inpi

Registration427500285

fr_inpi

Statusactive

fr_inpi

Incorporated1981-09-01

fr_inpi

Registered addressRUE DU CRET DU MIDI, 74120 MEGEVE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALINE TISSOTdissolved BERNARD PAGETdissolved CHORALE DE MEGEVEdissolved FIORE MALACARMEactive FONDATION MORAND ALLARDdissolved FRANCIS SENACdissolved HELENE DEMIOLIdissolved HENRI CHARLES JEAN VANEYdissolved HENRI FEIGEdissolved HOTEL DU MONT-JOLYdissolved JEAN LOUIS MELCHIORETTOdissolved JEAN PIERRE VALETTEdissolved JOHN ROSNOBLETdissolved LUCIEN MORANDdissolved MAURICE CROTTIERdissolved MICHEL TURCANdissolved PATRICK ALAIN MELCHIORETTOdissolved ROBERT CAZENAVEdissolved ROBERT PACQUETdissolved SARL SEMIN AIRdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MICHEL PHILIPPE (principal) matches PEP Michelle Philippe — Q66500638. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100