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Sole trader dossier

PHILIPPE CLAUDE DUSART

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-401145222 · 401145222 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE CLAUDE DUSART

fr_inpi

Registration401145222

fr_inpi

Statusactive

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Incorporated1995-04-01

fr_inpi

Registered address13 RUE DE LA FELICITE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALLAN CASALEdissolved ANAELLE MARIE LUCIA CAPONdissolved Armand Lizéactive BASTIEN LUCIEN LOUIS BOTELLAdissolved BORING BUSINESSESactive CANAL DE L'OURCQdissolved Celia HANNANEactive CHARLES AUTHEMANdissolved EMMANUEL BECKERMANNactive IGOR NICOLAS ALEXIS BARBELLIONdissolved JAMES NIKONOFFdissolved LEA KENORY BENEDICTE KOCHactive Léandre ROMAN Niortactive MARIE CHRISTINE JANEAUactive MERIEM ABEDdissolved [ND]active [ND]dissolved [ND]active [ND]active SAMEFdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100