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Sole trader dossier

MICHELLE PHALIP

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339412470 · 339412470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHELLE PHALIP

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Registration339412470

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Statusactive

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Incorporated1986-10-01

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Registered address34 BD DU JEU DE PAUME, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

34 TH AVENUEdissolved AGENCE REGIONALE PUBLICITE LRdissolved ANNIE CLAUDE SEVILLAdissolved DG TRAITEURSdissolved HELENE BOUZONdissolved IMMO CHALLENGEdissolved MARIE CHOUXdissolved MARTINE GRANGERdissolved MEDIAGENCE SARLdissolved [ND]dissolved [ND]dissolved [ND]active OURIOdissolved PATRIMOINE IMMOBILIER CONSULTINGdissolved PHARMACIE DU JEU DE PAUMEdissolved PHILANEDORactive ROMAIN CAMILLEdissolved SCI ALEXIAdissolved SOLENN SASdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100