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Sole trader dossier

PHILIPPE KERMOAL

FRANCE · SOLE TRADER · INCORPORATED 2000-06-20
KYBE ID: FR-431919851 · 431919851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE KERMOAL

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Registration431919851

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Statusactive

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Incorporated2000-06-20

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Registered address257 RUE SAINT-MARTIN, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN SALZMANactive ALTIVALdissolved Antoine Gaston Jean hubert Olivesiactive FEDERATION FRANCAISE DE MAGIEactive LUCIEN ZILBERdissolved M MALKINdissolved MONIQUE GERSactive MONIQUE GERSactive MYRIAM ELIASCHEWITZactive [ND]active [ND]active [ND]active [ND]active ONCIALE SOFTWAREactive RAYMOND GERSdissolved RHODIUM PARTNERSactive SCI EMMIEdissolved SCI ILANOUdissolved SELFIE BRANDdissolved SHARONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100