DOSSIERS / LOUIS PHILIPPE
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Sole trader dossier

LOUIS PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1964-06-08
KYBE ID: FR-780792958 · 780792958 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS PHILIPPE
fr_inpi
780792958
fr_inpi
dissolved
fr_inpi
1964-06-08
fr_inpi
1992-01-31
fr_inpi
27180 CLAVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD CHARLES BARLOTdissolvedCAISSE DES ECOLES DE CLAVILLEdissolvedCLUB LES POMMIERS BLANCSactiveENTENTE SPORTIVE DE CLAVILLEactiveGERARD BONNELdissolvedGILLES BERNARD ANTONY BUREAUXdissolvedHENRI LOGIERdissolvedJACQUES DUPONTdissolvedJEAN GEROMEactiveJEAN MONNEAUXdissolvedJEROME LENOIRdissolvedLAURENT PIERRE SAINTdissolvedMAURICE RADENACactiveMAURICE RADENACdissolvedODETTE ENOULTdissolvedPAROISSE DE CLAVILLEdissolvedPAUL BAILLEULdissolvedPAUL ERNAULTdissolvedPIERRE THIBAULTdissolvedRAYMOND LE CLEC Hdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

LOUIS PHILIPPE (principal) matches PEP Louis-Philippe I — Pair of France, 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