DOSSIERS / NICOLAS PHILIPPE
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Sole trader dossier

NICOLAS PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2012-06-22
KYBE ID: FR-752360727 · 752360727 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
NICOLAS PHILIPPE
fr_inpi
752360727
fr_inpi
dissolved
fr_inpi
2012-06-22
fr_inpi
2020-08-14
fr_inpi
17 ALL ALFRED SISLEY, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-15

medium

Politically exposed person (PEP)

NICOLAS PHILIPPE (principal) matches PEP Philippe Nicolas — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS PHILIPPE (principal) matches PEP Philippe Nicolas — Q66501112. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off