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Sole trader dossier

PHILIPPE JEAN LOURENCO

FRANCE · SOLE TRADER · INCORPORATED 1999-08-31
KYBE ID: FR-424429959 · 424429959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE JEAN LOURENCO

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Registration424429959

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Statusactive

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Incorporated1999-08-31

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Registered addressAV NEIL ARMSTRONG, 33700 MERIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN FABREdissolved AMBIANCE SQUASHdissolved BRASSELET LECHARTIERdissolved CHRISTIAN CHARLES MICHEL PIAUdissolved DIDIER RAULINdissolved FINANCEMENT ET COORDINATION TECHNIQUEactive JACQUES VENTURINIactive MICHEL BOTTERIactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SOCIETE DE COORDINATION FINANCIERE ET TECHNIQUEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100