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Sole trader dossier

PHILIPPE GERARD OLMICCIA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312392129 · 312392129 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPPE GERARD OLMICCIA

fr_inpi

Registration312392129

fr_inpi

Statusdissolved

fr_inpi

Incorporated1978-01-01

fr_inpi

Registered addressALISTRO, 20230 SAN-GIULIANO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGNES ERCOLEdissolved ALANIE PENETactive ALCHIMIEdissolved ANTOINE FELIX PASQUALINIactive ANTOINE GRISCELLIdissolved ARNOLD FOLLMERdissolved BALOUBAdissolved BOUCHERIE MICHELIdissolved CARBURANT DU PHAREactive CASA COSTA VERDEdissolved CATHERINE FIORIdissolved cedric vincent fourneaudissolved CLEMENT PIERRE BLANCARTdissolved COMMUNE DE SAN-GIULIANOactive DELPHINE FOUCHERdissolved DIDIER OLMICCIAdissolved DT GROUPactive ECO CASHdissolved ELISABETH SOLANGE RASSUdissolved ELODIE AMANDINE MAURIZIactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100