DOSSIERS / MARY PHILIP
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Sole trader dossier

MARY PHILIP

FRANCE · SOLE TRADER · INCORPORATED 2020-05-01
KYBE ID: FR-883535106 · 883535106 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARY PHILIP
fr_inpi
883535106
fr_inpi
dissolved
fr_inpi
2020-05-01
fr_inpi
2022-06-30
fr_inpi
66 BD NOTRE DAME, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALLIPRO-RHdissolvedAVIMOdissolvedBENJAMIN DELAFONTAINEactiveCHARLOTTE GRIVETactiveCOMPAGNIE INTERNATIONALE DE VINS ET SPIRITUEUX CIVSdissolvedEVER E WEARactiveFINANCIERE ET INDUST CAPELETTEdissolvedFRANCIS RAYMONDdissolvedFRANCOISE CHAIX BRYANdissolvedGAMdissolvedGIBdissolvedINELdissolvedJ2L IMMO INVESTdissolvedJACQUES MAGONTIERdissolvedJOLLIVET ANSELMEdissolvedJOSEPH EMILE CHAIX-BRYANdissolvedLAURENT COUDREYactiveL.R. RESIDENCESactiveMAISON CHEVRON VILLETTEdissolvedMARIE VALENTINE PUVIEUXdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MARY PHILIP (principal) matches PEP Philippe Mery — Community councillor of Grand Paris Seine et Oise. 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