DOSSIERS / LAURENT PHLIPPOTEAU
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Sole trader dossier

LAURENT PHLIPPOTEAU

FRANCE · SOLE TRADER · INCORPORATED 2000-06-30
KYBE ID: FR-435160403 · 435160403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT PHLIPPOTEAU
fr_inpi
435160403
fr_inpi
active
fr_inpi
2000-06-30
fr_inpi
2 BD DE VERDUN, 97420 LE PORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEAUTE DES ILES SARLdissolvedCDLV AVOCATactiveCDLV AVOCATSdissolvedENZO FLORIAN BUONGIORNOdissolvedFABIENNE GASTRINdissolvedGEORGES ANDRE GRONDINdissolvedGILLETTE VARDINactiveGRAND LARGEdissolvedMARIE DANY RAMAKISTINdissolvedMARIE ROSELINE COVINDINdissolvedMARTINE BOYERdissolvedMOBIHELPdissolvedMYRIAM DAUTHEVILLEdissolvedOBSERVATOIRE REGION DISTRIB OCEAN INDIENdissolvedOBSERVATOIRE REUNIONNAIS DE DISTRIBUTIONdissolvedREUNION OPTIQUE PORTOISEdissolvedRYAZ HOSSEN HASSANALYdissolvedSAHONDRANIRINA RASOLOELYdissolvedSALUTEM SHOPdissolvedSNACK DU BOULEVARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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