DOSSIERS / AUDREY PHILIPPONNEAU
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Sole trader dossier

AUDREY PHILIPPONNEAU

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818171621 · 818171621 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUDREY PHILIPPONNEAU
fr_inpi
818171621
fr_inpi
dissolved
fr_inpi
2016-02-01
fr_inpi
2019-06-20
fr_inpi
46 RUE MONGE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2016-02-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off