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Sole trader dossier

PHILIPPE CARISSIMI

FRANCE · SOLE TRADER · INCORPORATED 1990-08-01
KYBE ID: FR-381968866 · 381968866 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE CARISSIMI

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Registration381968866

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Statusactive

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Incorporated1990-08-01

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Registered address38 RUE JEAN MERMOZ, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Axel Lecaactive CABINET MEDICAL PERIERactive CHARLOTTE MALHA RENEE GIRARDdissolved CLEMENCE PARETactive DEBBI MED INVESTactive EMILIE MARIE SOPHIE PERROTactive GASTALDI - JALAGUIERactive GASTALDI MED INVESTactive GUTTIN MED INVESTactive JACQUES GIRAUDdissolved JALAGUIER MED INVESTactive JEAN LOUIS GODDEdissolved LE MERMOZdissolved MARGAUX 22dissolved MERMOZ HOLDINGdissolved MIMRAN - GASTALDI - JALAGUIERactive [ND]active SCI LE BARIdissolved SCI RUBENSdissolved WALTER ANGE MARIEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100