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Sole trader dossier

PHILIPPE ALBERT BERARD

FRANCE · SOLE TRADER · INCORPORATED 2000-05-13
KYBE ID: FR-432148120 · 432148120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE ALBERT BERARD

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Registration432148120

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Statusactive

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Incorporated2000-05-13

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Registered address64 AV DE LA MOTTE-PICQUET, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2L2Iactive 3D DU 15dissolved ABRIL AVILAdissolved AVEC DEUX AILESdissolved ELIZABETH GUIOT-MONLOUISactive GUY BENSOUSSANactive IPS GROUPdissolved JEAN FRANCOIS EJZENBAUMdissolved LE PRIMEROSEactive MARGAUX GRIGNONactive MATTHIEU ENRIQUE BERNARD MONNOTactive MEHRANGUIZ MOMTAHENdissolved [ND]active [ND]active ORLEANSactive PROPERTYactive PTTTactive RADHIA KHATIRactive SCI MATIGNONdissolved YSBdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100