DOSSIERS / PHILIPPE CHARLES MONOD
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Sole trader dossier

PHILIPPE CHARLES MONOD

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-394669840 · 394669840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE CHARLES MONOD
fr_inpi
394669840
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
74270 CLERMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT CICLETdissolvedARMAND LEON DEBAUDdissolvedARNAUD ROGER GUERINdissolvedAUBERGE DU CHATEAU DE CLERMONTactiveCLAUDE JOSEPH GAYdissolvedCLERMONT DETENTEactiveCONSTRUCTION REG DU BATIMENT ARTISANALdissolvedCOOP LAITIERE CLERMONT DROISYdissolvedDEBAUD ARMAND ET MARCELdissolvedDEFFAUGT FLORINE EMERYdissolvedFRANCOIS DEFFAUGTdissolvedINDIVISION MUGNIER ET FILSdissolvedLES JONCSdissolvedMACONNERIE SAVOIE ECHAFAUDAGEdissolvedMARCEL JOSEPH DEBAUDdissolvedMONIQUE SONNERATdissolvedRENE PERNOUDdissolvedROBERT BAUDEdissolvedSOCIETE JOHNSTON ET ROUTEXdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100