DOSSIERS / JEAN LAURENT PHILIBERT
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Sole trader dossier

JEAN LAURENT PHILIBERT

FRANCE · SOLE TRADER · INCORPORATED 1993-09-11
KYBE ID: FR-398839829 · 398839829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LAURENT PHILIBERT
fr_inpi
398839829
fr_inpi
active
fr_inpi
1993-09-11
fr_inpi
89 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
55 VERNEUILactiveACTION SPORT MONCEAUdissolvedANDREE DEBOTTEdissolvedA ROGEdissolvedARTEMIS INVESTMENT ADVISORSactiveAUDIT CONSULTING TAXES GROUPdissolvedBERNARD MARTINIdissolvedCOLMAN AVOCATSdissolvedDECORATION POSE SERVICEdissolvedFABRICE ANDRE SYLVAIN BATTYdissolvedJEAN FRANCOIS ALEXANDRE GEORGES CRANCEdissolvedLES CALLIERESdissolvedMARC ALAIN LEROYactiveMARIE-CECILE MERIGOT DE TREIGNYdissolvedMARIE CLAUDE VELGHEdissolvedMAXIME PIQUEMALdissolved[ND]active[ND]activePIQUEMAL HOUGHTON INVESTMENTSdissolvedRYSZARD MARIAN JABLONSKIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100