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Sole trader dossier

PHILIPPE BELIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300583200 · 300583200 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE BELIN

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Registration300583200

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Statusactive

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Incorporated1900-01-01

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Registered address70 RUE LAMARTINE, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDESSAMAD ELGHOUATdissolved ACTIF 3000active AGENCE QUADRATIONdissolved ASSOCIATION ART PLUSactive CALLIGRAMMEactive CALLIGRAMMEactive CARDOT MARGUERITE ET BELIN PHILIPPEactive GROUPE ADUCIAactive IMMOCENTREdissolved ISABELLE SOULETdissolved LA VIE DEVANT SOIactive LUCILE ANNA LULUBELLE WALEWSKIactive MARGUERITE CARDOTdissolved MICHELE MORGANTdissolved NATHALIE LAFORETactive [ND]dissolved [ND]active OFACEactive PROMO BLANCdissolved SARL INTER UNIONactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100