DOSSIERS / PHILIPPE ROSE
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Sole trader dossier

PHILIPPE ROSE

FRANCE · SOLE TRADER · INCORPORATED 1999-12-01
KYBE ID: FR-429199094 · 429199094 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE ROSE
fr_inpi
429199094
fr_inpi
dissolved
fr_inpi
1999-12-01
fr_inpi
1999-12-01
fr_inpi
RUE DE LA MAIRIE, 12240 RIEUPEYROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN RENE PIERRE BOUSQUETdissolvedBEATRICE ALBOUYdissolvedCHANTAL BOUSQUETdissolvedCHRISTIAN ROUMAGNACdissolvedC.U.M.A DU THERONdissolvedEURL LE PRESSOIRactiveGILLES ERIC BATISTAdissolvedGISELE MARTYdissolvedLA BARAQUEdissolvedLOS PASSEJAIRESactiveL'OUSTAL DU SEGALAdissolvedPAULETTE LEONIE VERGNESdissolvedPIERRE-ETIENNE FRATACCIdissolvedRENCONTRES...A LA CAMPAGNEactiveRENEE PUECHdissolvedSARL PRESSYdissolvedSCI LE MUGUETdissolvedSYNDICAT D INITIATIVE DE RIEUPEYROUXactiveTHIERRY HENRI CLEMENT MALGOUYRESdissolvedVALERIE CHRISTIANE JEANINE HERAILdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PHILIPPE ROSE (principal) matches PEP Philippe Rose — Q66501292. Apply enhanced due diligence.

Risk journey — why 14?

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

Insolvency timeline

1 events
Dissolved / struck off