DOSSIERS / PHILIPPE UZIEL
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Sole trader dossier

PHILIPPE UZIEL

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-388185688 · 388185688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE UZIEL
fr_inpi
388185688
fr_inpi
active
fr_inpi
1992-07-01
fr_inpi
51 RUE DU SAHEL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED KACIdissolvedCLAUDE GINO MARFOGLIAdissolvedELISAactiveETABLISSEMENTS BOUVRYdissolvedFOLIAdissolvedHOCINE KACIdissolvedJEAN DENISdissolvedLE MAQUISdissolvedLISA VERRECCHIA PRODUCTIONactiveMARINE BOUVRY DISTRIBUTIONdissolvedMERIEM ABABSAactiveMINGA PARIS METROPLOLEactiveMYRIAM MICHELINE VIGUIEactive[ND]active[ND]dissolvedNICOLE MARGUERITE JEUNEMAITREdissolvedSAINT MAURICEdissolvedSALAH ALLOUdissolvedSYND COPR 51 RUE DU SAHEL 75012 PARISactiveTHOMAS RAPHAEL FRANCdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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