DOSSIERS / JEAN PHILIPPE
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Sole trader dossier

JEAN PHILIPPE

FRANCE · SOLE TRADER
KYBE ID: FR-778428367 · 778428367 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PHILIPPE
fr_inpi
778428367
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
39380 SOUVANS
fr_inpi

Companies at this address

34 total
ANDRE RENE GEORGESdissolvedARMAND SIGRANDactiveAU CHATEAUdissolvedCOLETTE SAGE FEMME LAVRUTdissolvedCOOPERATIVE FROMAGEREdissolvedCORINNE PAREdissolvedCOUR ALFRED INDIVISIONdissolvedCTRE COM ACTION SOCIALE DE SOUVANSdissolvedDOMINIQUE SEURETdissolvedEARL SMB ALLIANCEdissolvedGAEC DE LA MORTE GRAPPEdissolvedGASTON PLATEELdissolvedGILBERT MARCEL CARRETdissolvedINDIVISION DE PRACOMTALdissolvedJACQUES ROGER MILLETactiveJEAN-PIERRE ANDRE GUICHARDdissolvedJEAN PIERRE REGAZZONIdissolvedL'ECOLE DES PARENTSactiveLE VELOURSdissolvedLOUIS AUGUSTE LAMBEYdissolved

+14 more

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN PHILIPPE (principal) matches PEP Jean Philip — senator of the French Third Republic, France. 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