DOSSIERS / ANDRE PHILIPOT
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Sole trader dossier

ANDRE PHILIPOT

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-936971563 · 936971563 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE PHILIPOT
fr_inpi
936971563
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1900-01-01
fr_inpi
09600 LAROQUE D'OLMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADRIENNE GAYNIEdissolvedAIME EUGENE ROSALIN CHAUSSONNETdissolvedAMICALE DES SAPEURS POMPIERS DE LAROQUE D'OLMESactiveAMOUROUX AUTHIERdissolvedANDRE MOMMENSdissolvedASSOCIATION DU CARNAVAL DE LAROQUE D'OLMESactiveBERNARD SERYdissolvedCHARLES AUTHIEdissolvedCOMITE DES FETES DES QUATRE CHEMINSdissolvedCOORDINATION JEUNES HARKIS ARIEGE & AMISactiveEMILE ESCAICHdissolvedEMILIEN HOARANdissolvedETS RICALENS MANUFACT DRAPERIEdissolvedFRANCISCO FERNANDEZdissolvedGILBERT TIGNOLdissolvedHENRI PERILHOUdissolvedJACQUES DUQUESNOYdissolvedJEAN BAPTISTE LAFONTdissolvedJEAN FEUILLEdissolvedJEANNE AUDABRAMdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

ANDRE PHILIPOT (principal) matches PEP André Philipot — Q66501334. 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