DOSSIERS / GUY PHILIPPON
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Sole trader dossier

GUY PHILIPPON

FRANCE · SOLE TRADER
KYBE ID: FR-496044140 · 496044140 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY PHILIPPON
fr_inpi
496044140
fr_inpi
dissolved
fr_inpi
1985-03-31
fr_inpi
63610 COMPAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDREE FALGOUXdissolvedANITA ELISE DOMINIQUE GIRAUDdissolvedANTOINE TARTIEREdissolvedASSOCIATION SYNDICALE LIBRE FORESTIERE DU MONTCYNEREactiveASS SYNDICALE DU JORANactiveCO EXPL MAZEYRAT J ET JdissolvedCOMMUNE DE COMPAINSactiveCTRE COM ACTION SOCIALE DE COMPAINSdissolvedEVELYNE ROBERTINE AL DAVIDdissolvedFRANCOIS LAFONTdissolvedGAEC DU GAVOdissolvedGILLES BARBATdissolvedGUY PIERRE RENE BRUNdissolvedLES AMIS DU FOIRAIL DE BRIONactiveMARCEL RAYNAUDdissolvedMICHEL BERNARD CLAUD GAYactive[ND]active[ND]activePATRICK LUCIEN BOYERdissolvedPAUL CHAUCHATdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

GUY PHILIPPON (principal) matches PEP Guy Philippon — Q66500330. 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
Dissolved / struck off