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Sole trader dossier

PHILIPPE PIAT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-23
KYBE ID: FR-377506357 · 377506357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE PIAT

fr_inpi

Registration377506357

fr_inpi

Statusactive

fr_inpi

Incorporated1990-01-23

fr_inpi

Registered address5 RUE MICHEL SERVET, 21000 DIJON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AFISOLAIREdissolved ASS GINEFRI BORGIdissolved ATMOSPHEREdissolved AVENIR REPIdissolved FP-SOLAIREdissolved GESTION TENNIS COUNTRY CLUB LA FLEURIEEdissolved IRENEEdissolved JIMISOLAIREdissolved LAMY-TREGUERdissolved MANAGEMENT-SPORTS-CONSEILSdissolved PP-SOLAIREdissolved PP-SOLAIRE 10dissolved PP-SOLAIRE 2dissolved PP-SOLAIRE 3dissolved PP-SOLAIRE 4dissolved PP-SOLAIRE 5dissolved PP-SOLAIRE 6dissolved PP-SOLAIRE 7dissolved PP-SOLAIRE 8dissolved PP-SOLAIRE 9dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100