DOSSIERS / PHILIPPE LE GOFF
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Sole trader dossier

PHILIPPE LE GOFF

FRANCE · SOLE TRADER · INCORPORATED 1998-01-02
KYBE ID: FR-417934064 · 417934064 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PHILIPPE LE GOFF
fr_inpi
417934064
fr_inpi
dissolved
fr_inpi
1998-01-02
fr_inpi
164 AV GABRIEL PERI, 93370 MONTFERMEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD COHENdissolvedCELINE BOCHERdissolvedCHRISTOPHE GILLES DEPEYRASdissolvedCLASSICOdissolvedEICAdissolvedFAFdissolvedFARID HAMMOUMIdissolvedFRANCESCA CIVILETTIdissolvedFRANCE TABACactiveGIOVANNA RUSSELLOdissolvedJMA ASSOCIESdissolvedJR SUPERETTEactivelucineia ferreira de oliveiraactivemauricio de souza menezesactiveM RAVIGNOTdissolvedPALACE BURGERactivePARTNERS FRANCEVILLE AUTO-ECOLEdissolvedPLACE OF BARBERactiveSCI SAKINAdissolvedTHE PELECE BARBERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PHILIPPE LE GOFF (principal) matches PEP Philippe Le Goff — Q66501365. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100