DOSSIERS / PHILIPPE DOUCET
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Sole trader dossier

PHILIPPE DOUCET

FRANCE · SOLE TRADER · INCORPORATED 1991-12-03
KYBE ID: FR-384063384 · 384063384 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE DOUCET
fr_inpi
384063384
fr_inpi
active
fr_inpi
1991-12-03
fr_inpi
11 RUE LA FAYETTE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AGENCE REG HOSPITALISATION PAYS DE LOIREdissolvedAGNES MANCEAUdissolvedALBAN LUC DENYSdissolvedANNE MARIE AGNES DAVYactiveANNE MARIE SOIZIC BEAUactiveANNE SOPHIE MAHEASactiveANNIE CADORETactiveAPTISKILLS NANTESdissolvedART JALENEactiveASTREEdissolvedAURELIA GUILLAUMEdissolvedAVODIRE - SOCIETE D'AVOCATSactiveBASILE CHEVALLIER-CHANTEPIEdissolvedBERNARD LIONdissolvedChloé NEJJARIdissolvedCLAIRE MELIQUEactiveCONCEPT OUESTdissolvedCorentin Hervé Xavier Eugène PIERREactiveDAVID PHILIPPE ANTOINE GUINETactiveDUGUAY TROUINdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Politically exposed person (PEP)

PHILIPPE DOUCET (principal) matches PEP Philippe Doucet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100