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Sole trader dossier

PHILIPPE LUCIEN JOSEPH CONSCIENCE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-17
KYBE ID: FR-349658583 · 349658583 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPPE LUCIEN JOSEPH CONSCIENCE

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Registration349658583

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Statusdissolved

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Incorporated1989-01-17

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Registered address71 BD DU MONTPARNASSE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT NIZARDdissolved CAFE DE PARISdissolved CHARLES LEVYactive ILDE MARIE RUGGIEROactive ISABELLE GUYONdissolved JACQUES GARAGNOUXdissolved Jean-Francois Louis André GARNIERactive MONTPAR6active MUSTAPHA HOCINIactive [ND]dissolved PAULINE LEVYactive SCI ALICEdissolved SCI CHARLES ET PAULINEdissolved SCI JEANdissolved SCI PAULINEdissolved SCM PARNASSEdissolved SC NIZARDdissolved SEL CHARLES ET PAULINE LEVYdissolved SERGE SERORdissolved SOCIETE CIVILE HAAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100