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Sole trader dossier

JEAN-PHILIP JEAN PHILIP RENE PAUL FRESIA

FRANCE · SOLE TRADER · INCORPORATED 2013-03-05
KYBE ID: FR-343114591 · 343114591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-PHILIP JEAN PHILIP RENE PAUL FRESIA

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Registration343114591

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Statusdissolved

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Incorporated2013-03-05

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Registered address69 AV GEORGES CLEMENCEAU, 06220 VALLAURIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXIS PIERRE KOSTANDAdissolved ART CUISINEdissolved BERNARD ALAIN ACONITOdissolved BERTRAND PLASSIT ARCHITECTESdissolved BRO & SISTERdissolved CEDRIC PHILIPPE MASSIERdissolved CORINNE ANGELE CAPPADONAdissolved CORINNE NADINE DURIEZdissolved DERANET 06dissolved DISTRICT CLEANactive FRANCOIS TRAVIAdissolved GALERIE D'ART ARCADISdissolved GESTION IMMOBILIERE VALLAURIENNEdissolved L'AVENUEdissolved LE PETIT ORIENTactive LES PETITS PRINCESdissolved LE TACOS DE VALLAURISdissolved L'ETOILEdissolved MARIANGELA MALAFRONTEdissolved MARIA VIZZONEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100