DOSSIERS / PHILIPPE ROSAND
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Sole trader dossier

PHILIPPE ROSAND

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804819035 · 804819035 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE ROSAND
fr_inpi
804819035
fr_inpi
dissolved
fr_inpi
2014-09-01
fr_inpi
2015-01-19
fr_inpi
5 RUE BURAIS, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEL MALIK ABD MALIK BOUDINAdissolvedASSISTANCE INTEGRATION ET PROMOTION DES SOURDES DE LA REGION LYONNAISEdissolvedBALINOV CORPdissolvedCLEMENCE CHAVANELLEactiveDANIEL VANCONactiveDJALAL SAHRAOUIdissolvedDORIAN D'ADAMOdissolvedGNILANE FAYEdissolvedGUY LAVOCATactiveJEREMY DURHONEdissolvedJULIE SCHEILdissolvedKADDU JIGEEN- LA PAROLE AUX FEMMESactiveNABIL DJOUMOIdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePALEXPRESSdissolvedSKANDER MOKADDEMactiveTHOMAS PEREZdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off