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Sole trader dossier

PHILIPPE CHAILLOU

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515267185 · 515267185 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE CHAILLOU

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Registration515267185

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Statusdissolved

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Incorporated2009-10-01

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Dissolved2014-04-14

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Registered address24 RUE GEORGE SAND, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

LE CENTRE DE L'ELEPHANTdissolved [ND]dissolved [ND]active PAUL ETIENNEdissolved Saloua Drididissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PHILIPPE CHAILLOU (principal) matches PEP Philippe Chaillou — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2014-04-14Dissolved / struck off