DOSSIERS / PHILIPPE LEGER
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Sole trader dossier

PHILIPPE LEGER

FRANCE · SOLE TRADER · INCORPORATED 1996-05-10
KYBE ID: FR-407947423 · 407947423 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE LEGER
fr_inpi
407947423
fr_inpi
active
fr_inpi
1996-05-10
fr_inpi
LD COLOMBIER, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERIC ANTOINE MILLERdissolvedALLAN DIDIER VANTERPOOLdissolvedANTOINE BARRYdissolvedELIPSdissolvedFRANCILLETTE LALOTTEdissolvedFREDERIC LEOPOLD BARROTdissolvedJACQUELINE SIDONIE PHILIPSdissolvedJEAN MAURICE JEAN-MAURICE DUMASdissolvedJEANNE JACQUELINE WARNERdissolvedJOSEPH JARDINEdissolvedMICKAEL SAMUEL MAXWELLdissolved[ND]dissolvedPAMELA JONGUEdissolvedQUALITY CARSdissolvedRAYMOND HILAIRE BIASdissolvedRAYMOND MERVILLE HELLIGARdissolvedSARL BRIGHT VACATION RENTALdissolvedSARL SAINT MARTIN BOISSONSdissolvedSCI HELLIGARdissolvedSOC TRANSPORTS TOURISTIQUES DE ST MARTINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100