DOSSIERS / PHILIPPE ANDRE MICHAUD
← SearchExport PDF
Sole trader dossier

PHILIPPE ANDRE MICHAUD

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-419556675 · 419556675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE ANDRE MICHAUD
fr_inpi
419556675
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
8 BD FRED SCAMARONI, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BPS ET ASSOCIESactiveCHRISTIAN PAUL CIARAVOLAdissolvedCRED ACHA VEHI AUTO MATEdissolvedDIDIER NOEL FREDERIC ARBONAdissolvedDON GEORGES ZECCHIdissolvedIMAGERIE MEDICALE DU CASONEdissolvedJEAN-CLAUDE TINELdissolvedJEAN JEROME JEAN-JEROME BUCCHINIdissolvedJOSEPH MICHELIdissolvedLOUISE VINCILIONIdissolvedMICHELE (MICHELE) REZOAGLIactive[ND]dissolvedPIERRE-FREDERIC PIERRE FREDERIC JOSEPH CASANOVAdissolvedP (PAULETTE) LUCIANIdissolvedROSE COLETTE RACCAHdissolvedSCI FUNTANA VECHJAdissolvedSOCIETE DE LOTISSEMENT DE PORTIGLIOLOdissolvedSOLETECHdissolvedXAVIER DONDEYNAZactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100