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Sole trader dossier

PHILIPPE LOUIS GEORG EFLIGENIR

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343642898 · 343642898 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPPE LOUIS GEORG EFLIGENIR

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Registration343642898

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Statusdissolved

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Incorporated1988-01-01

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Registered address10290 MARCILLY-LE-HAYER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASS FONCIERE REMEMB DE MARCILLY-LE-HAYERdissolved BELIN AGRI SAdissolved COLETTE TARDYactive EARL DE BASSONactive ERNEST ROBERT BARONTINIdissolved ETABLISSEMENTS BELINactive ETABLISSEMENTS EFLIGENIRactive INDIVISION EFLIGENIRdissolved IRENE ANDRAUDdissolved I T M Adissolved JEANNE DEVIMEURSdissolved JULES EFLIGENIRdissolved LES P'TITS MARCY MOMESactive MAURICE LEROYactive RAYMOND FOUTEAUdissolved SAUVAGE PASCAL ET JEANdissolved SCEA DU HAYERdissolved SERVICE DES EAUX DE MARCILLY LE MAYERdissolved SYND INTER COM AMENA AMONT VALLEE ORVINdissolved SYND INTERCOMMUN ADDUCTION D'EAU POTABLEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100