DOSSIERS / PHILIPPE HENRI PAUL LE GOUPIL
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Sole trader dossier

PHILIPPE HENRI PAUL LE GOUPIL

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-345307243 · 345307243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE HENRI PAUL LE GOUPIL
fr_inpi
345307243
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
59 BD RICHARD WALLACE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN BERNARD BORENSTEINdissolvedCARINNE BOUILLYactiveDELPHINE ELODIE AXELLE BOBANdissolvedDIETDEFENSE SASdissolvedEXCLUSIVE BUSINESS CARdissolvedEXCLUSIVE BUSINESS CARdissolvedEXPERT CARTE GRISEdissolvedFUTURA CYCLESdissolvedIDIR NAIT AISSAdissolvedIMMOCLUMdissolvedIMMOCLUM DEVELOPPEMENTactiveJEAN PIERRE ATHANEdissolvedLE RESEAU IMMOCLUMdissolvedLES AGENCES IMMOCLUMactiveMARIE-FRANCE MUTTIactive[ND]dissolved[ND]active[ND]active[ND]activeRESIDENCE RICHARD WALLACE EICHENBERGERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100