DOSSIERS / THIERRY PHILIPPE
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Sole trader dossier

THIERRY PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2013-01-29
KYBE ID: FR-790721682 · 790721682 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
THIERRY PHILIPPE
fr_inpi
790721682
fr_inpi
dissolved
fr_inpi
2013-01-29
fr_inpi
2016-12-15
fr_inpi
4 ALL DES CAVALIERS, 94700 MAISONS-ALFORT
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
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

THIERRY PHILIPPE (principal) matches PEP Thierry Philip — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY PHILIPPE (principal) matches PEP Thierry Philip — regional council member, France. 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