DOSSIERS / CLAIRE MADELINE SOPHIE PHILIPPE
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Sole trader dossier

CLAIRE MADELINE SOPHIE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-25
KYBE ID: FR-817980949 · 817980949 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAIRE MADELINE SOPHIE PHILIPPE
fr_inpi
817980949
fr_inpi
dissolved
fr_inpi
2015-11-25
fr_inpi
2018-01-02
fr_inpi
4 CHE DE LA TOUR LA REINE, CLINIQUE GENERALE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADFdissolvedADRIEN PAUL MICHEL CHAMBONactiveANCA SUFANAactiveANGELIQUE CATHERINE DUPARCactiveANNE CATHERINE HELENE DONEUXactiveANNE LAURE LE MAHOactiveANNICK OLIVIERdissolvedBENEDICTE BOUVERNEdissolvedCABINET DU DOCTEUR FOULKESdissolvedCAB MEDICAL DU DOCTEUR DESROCHESdissolvedCAROLINE DEVUNactiveCAROLINE VAGOactiveCCVdissolvedCHRISTELLE PAULactiveCHRISTOPHE GUILLAUME FORNASIERIactiveDOCTEUR LAURENT DELAUNAYdissolvedDOCTEUR LAURENT LAFOSSEdissolvedDOCTEUR MARIE LORETdissolvedDOCTEUR OLIVIER BONIFACEdissolvedDOCTEUR ROBERT PLASSEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off