DOSSIERS / BERNARD PHILIPPE
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Sole trader dossier

BERNARD PHILIPPE

FRANCE · SOLE TRADER
KYBE ID: FR-776497174 · 776497174 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD PHILIPPE
fr_inpi
776497174
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
73410 SAINT GERMAIN LA CHAMBOTTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT ABRYdissolvedANDRE JOSEPH CHIRIdissolvedANDRE MONARDdissolvedCARRIERES DE LA CHAMBOTTE IIdissolvedELISE NEYROUDdissolvedERIC PHILIPPEdissolvedGEORGES JEAN ARBARETEdissolvedGUY FEUILLATREdissolvedISABELLE ADELINE CAPALDIdissolvedJACQUES FRANCOIS MIEGEdissolvedJEAN COLLOMBdissolvedJOSEPH CLAUDIUS DUPANLOUPdissolvedLA CHAMBOTTE IMMOBILIEREdissolvedLA RUCHE CALORIFUGEEdissolvedMARCEL SIMONdissolvedMARYSE DAVIERdissolvedMICHEL DENIS VICTOR TROSSETdissolvedPATRICIA EVEdissolvedPIERRE MAILLETdissolvedREGIE ELECTRIQUEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

BERNARD PHILIPPE (principal) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PHILIPPE (principal) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off