DOSSIERS / PHILIPPE DUVERMY
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Sole trader dossier

PHILIPPE DUVERMY

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-343944716 · 343944716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE DUVERMY
fr_inpi
343944716
fr_inpi
dissolved
fr_inpi
1988-02-01
fr_inpi
01310 MONTCET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD DURANDactiveCHANTAL PERRETdissolvedCHRISTIAN DAMIDAUXdissolvedCLUB DE L'IRANCEactiveCTRE COM ACTION SOCIALEdissolvedEMMA MEURENANDdissolvedENTENTE SPORTIVE MONTCET VANDEINS MONTRAactiveETABLISSEMENTS MILLETdissolvedEUGENE AMEDEE SAVOIEdissolvedEUGENE AMEDEE SAVOIEdissolvedFOOTBALL CLUB BRESSANSactiveGASTON BUDINdissolvedISABELLE VERNOUXdissolvedLUCIEN CHEVAILLIERdissolvedMARCEL BLANCdissolvedMARCEL PERCHOUXdissolvedMARIE CLAUDETTE SINARDETdissolvedODETTE MOIROUXdissolvedSOCIETE DE BOULES DE MONTCETactiveVALENTIN BOZONNETactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100