DOSSIERS / JEAN YVES PHILIPPE
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Sole trader dossier

JEAN YVES PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434593380 · 434593380 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN YVES PHILIPPE
fr_inpi
434593380
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
64490 BEDOUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANTOINE REIGNIERdissolvedASSOCIATION POUR LA VALORISATION DU PROJET DE SANTE DE LA VALLEE D'ASPEactiveASSO PARENTS ELEVES DE BEDOUSactiveCASAHOURSAT FRERESdissolvedCHRISTIAN DOMINIQUEactiveCHRISTIAN JEAN HANDAYE-DESSUSdissolvedCOMITE ENTREPRISE ABRIMONTAGNARDactiveEARL PIMPARELAdissolvedFIRMIN EMBIDdissolvedGENEVIEVE SARRAMAGNANdissolvedGEORGES PETRIZdissolvedGOOSSENS PATRICE ET MASTOUMECQ J-BERNARDdissolvedGRACIEUSE CARREREdissolvedJEAN BAPTISTE JEAN-BAPTISTE CASAHOURSATdissolvedJEAN-BERNARD BERGEZactiveJEAN DUFRAISSEdissolvedJEAN HARISTOUYdissolvedJEAN LABAREREactiveJEAN MARIE LEPRETREdissolvedJEAN PIQUEMALdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JEAN YVES PHILIPPE (principal) matches PEP Jean-Yves Philippe — Q66500722. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100