DOSSIERS / PHILIPPE MOUSSET
← SearchExport PDF
Sole trader dossier

PHILIPPE MOUSSET

FRANCE · SOLE TRADER · INCORPORATED 1993-07-08
KYBE ID: FR-392068227 · 392068227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE MOUSSET
fr_inpi
392068227
fr_inpi
active
fr_inpi
1993-07-08
fr_inpi
BD JOHN KENNEDY, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE WILVERTdissolvedCHRISTIAN DENISdissolvedCHRISTIANE HUMBERTdissolvedCLAUDETTE MARCELLE RUAUXdissolvedD'ABUSCO L SCOTTOdissolvedDJAMEL BEGHALdissolvedFRANCOISE COUDURIERdissolvedGEORGES FOURNIERdissolvedGERALD BARDETactiveGERARD FOUCHERdissolvedJAC IMMOBILIERdissolvedJEAN-CLAUDE GEORGESdissolvedJEAN-MARC ALBERT SERINdissolvedLOUIS DASSYdissolvedLUC VOLCKdissolvedMARIE CLAUDE MAGNANdissolvedMICHEL LE BRASdissolvedMICHEL MARC CHARLES PEREdissolvedMICHEL RENE DESSENDREdissolvedN CHENELdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100