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Sole trader dossier

PHILIPPE RENE GILBERT SOUMILLE

FRANCE · SOLE TRADER · INCORPORATED 1998-01-05
KYBE ID: FR-417549565 · 417549565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE RENE GILBERT SOUMILLE

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Registration417549565

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Statusactive

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Incorporated1998-01-05

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Registered address58 RUE SAINT FERREOL, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRMAMANE BELGUEDJdissolved AURELIE CLERCactive BENJAMIN LIAUTAUDactive BERNARD AUBRESPYactive CELINE CHANTAL JOSEP BERTOMEUdissolved COUDRE DEBESdissolved CRYSTEL BIJOUXdissolved DIANE JACQUELINE YOLANDE HATCHIactive ELISABETH SANGUINETTIdissolved E.SANGUINETTI, J.FERRARO, ET J.AUGIERactive FLAVIE FUENTESdissolved GERARD MARIE PAUL FERRIERdissolved JEROME FRANCOIS FERRAROactive LAETITIA CHRISTIANE BERGEdissolved LYNE KLIBIdissolved NASSIR TAGUELMIMTactive PIERRE MARIE VINCENT COUDREactive ROGERdissolved SANTA FE 58dissolved SIM SOUX INGENIERIE MEDICALEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100