DOSSIERS / PHILIPPE BLOT
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Sole trader dossier

PHILIPPE BLOT

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-827962036 · 827962036 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE BLOT
fr_inpi
827962036
fr_inpi
dissolved
fr_inpi
2017-03-01
fr_inpi
2021-12-31
fr_inpi
7 ALL DE LA CARAVELLE, 94430 CHENNEVIERES-SUR-MARNE
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 25 companies

medium

Politically exposed person (PEP)

PHILIPPE BLOT (principal) matches PEP Philippe Blot — Q66501053. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off