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Sole trader dossier

PHILIPPE LIGNAC

FRANCE · SOLE TRADER · INCORPORATED 2000-07-08
KYBE ID: FR-438100463 · 438100463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPPE LIGNAC

fr_inpi

Registration438100463

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Statusdissolved

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Incorporated2000-07-08

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Registered addressBUGASSAT, 47400 TONNEINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN FRANCIS PERUZZOdissolved ALAIN VERGNIOLdissolved CENTRE DE LOISIRSactive EURL BUGASSAT PROMOTIONdissolved FRANCOIS RENE JEAN LACASSAGNEdissolved GEORGES FOURNIERdissolved HENRI BARDdissolved HENRI BARDdissolved JACQUES SEREdissolved JAEN-MARC BERDAIactive JEAN ALEXANDRE ORSETTIGactive JOSEPH DEFENDIdissolved MADELEINE LARRALDEdissolved MARIA SOSTEROdissolved [ND]dissolved ORSETTIG PERE ET FILSdissolved PASCAL GENESTEdissolved PASSEFOND CONSTRUCTIONdissolved PASSEFOND PIERRE & JACQUESdissolved PIERRE BABOULENEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100