DOSSIERS / STEPHEN PHILLIPS
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Sole trader dossier

STEPHEN PHILLIPS

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-817844988 · 817844988 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
STEPHEN PHILLIPS
fr_inpi
817844988
fr_inpi
dissolved
fr_inpi
2015-01-01
fr_inpi
2015-12-31
fr_inpi
LE BOURG, 16410 SERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK FABAREZdissolvedASS PARENTS ELEVES SERS ET VOUZANactiveBERLURAUD-BAILLOUXdissolvedCATHERINE LACOUTUREdissolvedCHRISTOPHE PASCAL BERLURAUDdissolvedCLASS'ATLANTISdissolvedFRANCOIS ARMAND ROGER PAQUETdissolvedGERARD ANDRE MIOTactiveISABELLE MARINETTE BERLURAUDdissolvedJEAN VITORIA-FERNANDESdissolvedLANDYPOINTdissolvedNATHALIE PESMEdissolved[ND]dissolvedPAQUERETTE ALICE LAURENTdissolvedSCI DE CHAUFFOURactiveSCI D.FdissolvedSCI DROUITEAU INVESTISSEMENTS AUTOMOBILEdissolvedS.C.I DU SOLEILdissolvedSCI ILSdissolvedSIMONE LILA LOPEZdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

STEPHEN PHILLIPS (principal) matches PEP Stephen Phillips — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHEN PHILLIPS (principal) matches PEP Stephen Phillips — member of the 55th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off