DOSSIERS / PHILIPPE PHILIPPE
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Sole trader dossier

PHILIPPE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2023-05-02
KYBE ID: FR-923647457 · 923647457 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE PHILIPPE
fr_inpi
923647457
fr_inpi
dissolved
fr_inpi
2023-05-02
fr_inpi
2023-05-12
fr_inpi
148 RUE DE LA ROQUETTE, 75011 PARIS 11E ARRONDISSEMENT
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PHILIPPE PHILIPPE (principal) matches PEP Philippe Prat — Q66500453. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off