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Sole trader dossier

PHILIPPE PUIG

FRANCE · SOLE TRADER · INCORPORATED 1996-03-31
KYBE ID: FR-388147498 · 388147498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE PUIG

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Registration388147498

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Statusdissolved

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Incorporated1996-03-31

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Dissolved1997-09-30

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Registered address5 RUE EUGENE EMANUEL, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AXONEAdissolved BERNARD CARLESdissolved BLAGAIactive BLANDINE DESSEdissolved BRIGITTE ROCHEdissolved FA-MO CONSULTINGdissolved FA-MO INVESTactive FELLA ET CAVAGLIONEdissolved ISAURE INVESTdissolved JENNYFER ZERBIBdissolved LA TRINITEdissolved MICHELE MARGATdissolved NBH INVESTdissolved [ND]dissolved [ND]active NICE RETINAdissolved RETINAdissolved SOCIETE CIVILE DES BORDS DE MARNEdissolved TECHSOMEdissolved VINCENZA ALBANOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off