DOSSIERS / PHILIPPE NINEVEN
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Sole trader dossier

PHILIPPE NINEVEN

FRANCE · SOLE TRADER · INCORPORATED 1972-09-29
KYBE ID: FR-349111294 · 349111294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE NINEVEN
fr_inpi
349111294
fr_inpi
active
fr_inpi
1972-09-29
fr_inpi
4 RUE DE LIEGE, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANGELIQUE THIERRYdissolvedATLANTIAdissolvedCONSTR PERSONNALISE RESIDENCE INDIVIDUELdissolvedDOMAINE DU GOLF DE VAL QUEVENactiveElodie PomelecdissolvedFINANCIERE HOTELIERE OUESTactiveLE PARVIS SAINT LOUISdissolvedMARBRESOL SAactiveMARIADEC LE FRECHEdissolvedMARIO ARTURO CLIVIOdissolvedPATRICIA MARTINdissolvedROGER VINETdissolvedSAFIMdissolvedSARL ANTARESdissolvedSARL SOGIMOR TRANSACTIONSactiveSCI BELLE FONTAINEdissolvedSCI BOUGAINVILLEdissolvedSCI CADOUDALdissolvedSCI D INVESTISSEMENTS LORIENTAISdissolvedSCI DU MARINdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100