DOSSIERS / ANDRE PHILIPPE
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Sole trader dossier

ANDRE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-609111513 · 609111513 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE PHILIPPE
fr_inpi
609111513
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
2015-11-18
fr_inpi
16 RUE DU PRE BOTTE, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANDRE PHILIPPE (principal) matches PEP Philippe Andre — Q66500428. 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