DOSSIERS / PHILIPPE JUVIN
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Sole trader dossier

PHILIPPE JUVIN

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449699586 · 449699586 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE JUVIN
fr_inpi
449699586
fr_inpi
dissolved
fr_inpi
2003-07-01
fr_inpi
2003-07-01
fr_inpi
LA VIOLETTE, 44140 AIGREFEUILLE-SUR-MAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
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 JUVIN (principal) matches PEP Philippe Juvin — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE JUVIN (principal) matches PEP Philippe Juvin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

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

Insolvency timeline

1 events
Dissolved / struck off