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Sole trader dossier

PHILIPPE JEAN ROGER COLONNA

FRANCE · SOLE TRADER · INCORPORATED 1986-03-01
KYBE ID: FR-338582976 · 338582976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE JEAN ROGER COLONNA

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Registration338582976

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Statusactive

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Incorporated1986-03-01

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Registered address39 RUE SAINT-FERDINAND, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFMdissolved ARPELAactive CATHERINE DESOMBREdissolved COMMUNICATION ET TELEPHONEactive DIDIER PINCONdissolved GISELE MORANGEdissolved Haissam AIDIBEactive IFERGUIdissolved INTERTOPdissolved LEVAGE FRANCE ASCENSEURSdissolved MAGALI ETCHEBERRYdissolved MANAGEdissolved MICHEL LAMEdissolved [ND]dissolved [ND]active N.S. MANAGEMENT & CONSULTINGdissolved PHILIPPE MAILLETdissolved ROGER LAMEactive SCI A&E VILLEBRUNactive SCI ERROMARDIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100