DOSSIERS / FRANCOIS PHILIPPE
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Sole trader dossier

Francois Philippe

FRANCE · SOLE TRADER · INCORPORATED 2024-07-11
KYBE ID: FR-930955554 · 930955554 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Francois Philippe
fr_inpi
930955554
fr_inpi
active
fr_inpi
2024-07-11
fr_inpi
46 BD Jules Verne, 44300 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A.C.N.I.activeAIRSOLIAdissolvedALEXANDRE FAUCONactiveASMAE ELMOKRIdissolvedB CITY HOMEdissolvedBERTHE JAMETactiveBERTRAND PELONactiveCEDALBdissolvedCHANTAL RAYMONDE GUIHOTdissolvedCHEVALIER PATRICK SARLactiveCLEMENT CORBINdissolvedCLERFEUILLE AGENCEMENTS SAdissolvedC.M.GactiveELISABETH COMMARMONDdissolvedEVELYSE MARBOUTYactiveFABIENNE GANDARdissolvedFORMATION CONSEIL NANTAIS EN INFORMATIQUdissolvedFREDERIC PAUL MARTIAL GRANDJOUANdissolvedGAETAN FAVRAUdissolvedINVEO TECHNOLOGIESactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

Francois Philippe (principal) matches PEP Philippe François — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Francois Philippe (principal) matches PEP Philippe François — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100