DOSSIERS / PHILIPPE PRUD'HOMME
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Sole trader dossier

PHILIPPE PRUD'HOMME

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439604919 · 439604919 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE PRUD'HOMME
fr_inpi
439604919
fr_inpi
dissolved
fr_inpi
2001-10-01
fr_inpi
2002-06-30
fr_inpi
143 AV DU 8 MAI 1945, 73600 MOUTIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PHILIPPE PRUD'HOMME (principal) matches PEP Philippe Prud'homme — Q66500482. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off