DOSSIERS / PHILIPPE THERESE CLEMENTE
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Sole trader dossier

PHILIPPE THERESE CLEMENTE

FRANCE · SOLE TRADER · INCORPORATED 1989-09-02
KYBE ID: FR-353387293 · 353387293 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE THERESE CLEMENTE
fr_inpi
353387293
fr_inpi
dissolved
fr_inpi
1989-09-02
fr_inpi
1994-12-30
fr_inpi
RTE DE SCHOELCHER, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT AUBERYactiveALEX EDOUARD TIAN-SIO-POdissolvedALEX SIMON BERNARD ROBERTSONdissolvedANDRE LEON JEAN-BAPTISTEdissolvedAUGUSTE TELEPHEdissolvedBEAUVILLE RIGOBERT BRIVALdissolvedBERARD LABRANCHEdissolvedCHARLES-DO JEAN-BAPTISTEdissolvedCLAUDE DANBONdissolvedCLAUDE PETITactiveCOMPAG MARTIN DE PROMOT IMMOBILIEREdissolvedEDMOND HIPPOLYTE ROY-LEDOUXdissolvedEDMOND JUSTIN CREMASdissolvedEDOUARD EDGARD RENE-CORAILdissolvedEDOUARD LOUIS MARIE COYACdissolvedERNEST BONNAVE AUGUSTIN-LUCILEdissolvedETUDES ET REALISATIONS DU LOGEMENTdissolvedFELICIEN SERGE LUPONdissolvedFELIX ANSELME LAMPINdissolvedFERNAND BOMPASdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off