DOSSIERS / PHILIPPE ANDRE JACQUES FIAT
← SearchExport PDF
Sole trader dossier

PHILIPPE ANDRE JACQUES FIAT

FRANCE · SOLE TRADER · INCORPORATED 1994-07-27
KYBE ID: FR-404875627 · 404875627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE ANDRE JACQUES FIAT
fr_inpi
404875627
fr_inpi
active
fr_inpi
1994-07-27
fr_inpi
23 RUE ARMENGAUD, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA EMMANUELLE BLANCdissolvedASSETIMMO GESTIONdissolvedAZIZ SAGHIRdissolvedCARLINIdissolvedCLAUDE AIME MOTO-NGANEactiveDJAMEL HADEFdissolvedDR EMMANUELLE ROCHER ET ASSOCIESdissolvedEKATERINA SPIRIDONOVAactiveEMMANUELLE BRETZactiveFIAT - ROCHERdissolvedJOAQUIM MANUEL CORREIA SALGADOdissolvedLE PETIT PRINCEdissolved[ND]active[ND]dissolved[ND]activeSCI FIAT-ROCHERdissolvedSCI PAPILOUdissolvedSCI SPIZZAROactiveSMART TC HOLTER POCKETactiveXEN QUACHdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100