DOSSIERS / PHILIPPE GERARD PALMI
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Sole trader dossier

PHILIPPE GERARD PALMI

FRANCE · SOLE TRADER · INCORPORATED 2014-05-19
KYBE ID: FR-802836171 · 802836171 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE GERARD PALMI
fr_inpi
802836171
fr_inpi
dissolved
fr_inpi
2014-05-19
fr_inpi
2020-12-31
fr_inpi
1140 RUE ANDRE AMPERE, ACTIMART, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2-28dissolvedACCPactiveACN NUMdissolvedACTION ENERGIESdissolvedAGOSTINHO TEIXEIRA-FERNANDESactiveAIX BTPdissolvedAIX CONFORT BIOENERGIEdissolvedAIX MEDIA DIFFUSIONdissolvedALLIANCE CONSTRUCTIONdissolvedANTHONY DAVID LAUDOdissolvedANTOINE FAYEdissolvedASPIFILdissolvedAST FORMATIONactiveATD (ACCES AUX TRAVAUX DIFFICILES)dissolvedAZUR COREALISdissolvedBENOIT OLIVIER GILLES BINdissolvedBEST VISION INTERNATIONALdissolvedBFAactiveBLCactiveC2A ENERGIESdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off