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Sole trader dossier

PHILIPPE COUDERC

FRANCE · SOLE TRADER · INCORPORATED 2005-08-04
KYBE ID: FR-483609384 · 483609384 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE COUDERC

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Registration483609384

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Statusdissolved

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Incorporated2005-08-04

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Dissolved2007-02-22

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Registered addressLE BOURG, 24240 CUNEGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN SAUVESTREdissolved ANGELIQUE BOGARDdissolved COMMUNE DE CUNEGESactive DANIEL LAGRANGE SARLdissolved DIDIER JEAN DENUELdissolved FOYER RURAL CUNEGEOISactive JACKY CASTAINGactive JACQUELINE BRUNETEAUactive JOSIAN CHRISTIAN TRIGAUDdissolved LASER TECH SYSTEMESdissolved LE GRAND CHENEdissolved MARYSE GRENIERactive MECANIQUE TECHNIQUEdissolved MULTI 92dissolved NICOLE PAULETTE ALLARDdissolved PBHOLDINGdissolved PHILIPPE BONdissolved PHILIPPE ROUXdissolved RAYMOND BROWNSELLdissolved SARL LAGRANGE TRUFFAUTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PHILIPPE COUDERC (principal) matches PEP Philippe Couderc — Q66499753. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2007-02-22Dissolved / struck off