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Sole trader dossier

PHILIPPE PALLOIS

FRANCE · SOLE TRADER · INCORPORATED 1990-01-09
KYBE ID: FR-352632673 · 352632673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPPE PALLOIS

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Registration352632673

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Statusdissolved

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Incorporated1990-01-09

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Registered address47 RUE PIERRE BEREGOVOY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BRUNO PLUCHARTactive CRISTIAN MAURICIO RENDON HURTADOactive FOUAD BENBELLAdissolved GABIN FOUQUEMBERGdissolved G.E. CONTINENTALdissolved HELENE PAULINE MARGUERITE LONGRAISactive JEAN-FRANCOIS LANGLEdissolved KHALID BOUBCHERdissolved LMNP BORTOLI CLICHYactive L.O.Sdissolved MARCEL STALINdissolved MARIE CELINE MARINE DOVIDIOdissolved MARIE D'O CONSEIL EN COMMUNICATIONactive [ND]active [ND]active [ND]active [ND]active NEW PROJETdissolved NOOBAactive PATRICK FLOQUETdissolved

+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