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Sole trader dossier

PHILIPPE GILBERT JOS SAUVAIN

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380692863 · 380692863 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPPE GILBERT JOS SAUVAIN

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Registration380692863

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Statusdissolved

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Incorporated1991-01-01

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Registered address21700 CORGOLOIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALAIN DANIEL JULIEN BRENOTdissolved ALBERTE MOREYdissolved ASSOCIATION EQUESTRE REGION NUITONNEactive BERNADETTE CORDIERdissolved BERNARD COURTOISdissolved BERNARD DESERTAUXactive BLANCHE COURTOISdissolved CHANTAL MARIE CHAUMEdissolved CHARLES SELLENETdissolved CLAUDE MANGINdissolved DANIELLE CASLANIdissolved DANIEL ROGER VINCENZIdissolved DEROTRANSdissolved EDMOND DIT AUGUSTE MOROTdissolved EMMANUEL ANTOINE OBED MICHELETdissolved FOOT BALL CLUB CORGOLOIN LADOIXactive FREDERIC PATRICK CORDIERdissolved GAMBETTA ALDO BOTALLAdissolved GEORGES COURTOISdissolved GILBERT JULIEN AUGUSTE SAUVAINdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100