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Sole trader dossier

CLAUDE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1980-06-24
KYBE ID: FR-525711388 · 525711388 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE PHILIPPE

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Registration525711388

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Statusdissolved

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Incorporated1980-06-24

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Dissolved1985-10-28

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Registered address28 RUE DU PETIT CHANTILLY, 60510 BRESLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

CRCDdissolved FANNY FLORENCE MARCELLE RAMEdissolved ROLANDE MARQUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

CLAUDE PHILIPPE (principal) matches PEP Philippe Claude — Q66499461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PHILIPPE (principal) matches PEP Claude Phillip — member of the Congress of the Federated States of Micronesia, Federated States of Micronesia. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-10-28Dissolved / struck off