DOSSIERS / PHILIPPE MARIE JOSEPH VENTOSE
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Sole trader dossier

PHILIPPE MARIE JOSEPH VENTOSE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-424946325 · 424946325 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE MARIE JOSEPH VENTOSE
fr_inpi
424946325
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
BOIS ROUGE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASA LAREINTY SOUDONactiveCHRISTIANE MARIE BARNAdissolvedCLARICIA MARIE DAGOBERTdissolvedCOEXPLOITAT DELINDEactiveCOEX UNN TOC JULES UNN TOC LANDRYactiveCUMA DE BOIS ROUGEdissolvedEMMANUEL ROBERT GRIVALLIERSdissolvedEMMANUEL UNN-TOCdissolvedETIENNE SYLVERE FLORENTactiveGROUP D'INTERET PRODUITS AGRIC MARTINIQdissolvedHERVE EDOUARDdissolvedJEAN CHAULVETactiveJOSEPHE JACQUELINE LILAdissolvedJULES EDOUARD VENTOSEdissolvedJULES MIREILLA UNN TOCactiveLOIC GERMAIN EDOUARDdissolvedMARIE LINE SYLVESTRE MARIE LINE MUDAYdissolvedMIRELLA MUDARDdissolvedPARA CLUB CENTRE ECOLE MARTINIQUEactivePATRICK GUILLAUME ALAINactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100