DOSSIERS / ANNIE PHILIP
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Sole trader dossier

ANNIE PHILIP

FRANCE · SOLE TRADER · INCORPORATED 1989-09-02
KYBE ID: FR-072405210 · 072405210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE PHILIP
fr_inpi
072405210
fr_inpi
active
fr_inpi
1989-09-02
fr_inpi
38710 MENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALFRED GAUTHIERdissolvedANDRE GIRAUDdissolvedASSOCIATION DES PECHEURS A LA LIGNE DE MENS POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUEactiveASSOCIATION L OBIOUdissolvedASSOCIATION LONGO RACING TEAM (LRT)activeASSOCIATION SPORTIVE DU COLLEGE TRIEVESactiveASS SYND LIBRE GESTI FORES MASSI ROUVEYRdissolvedBADMINTON CLUB MENSOISactiveBERTHE FAUREdissolvedCAMILLE BRUNdissolvedC DEMARTINIdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHARLES ROSSIdissolvedCLUB SPORTIF DU CANTON DE MENSactiveCOLONIE DE VACANCES DE PREFAUCactiveCONSTANT PLANCONactiveEVADEZ VOUS EN ALPES SUD ISEREactiveGASTON FAUREdissolvedGROUPE MONTAGNE DE MENSactiveJEAN BAPTISTE DUPREdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100