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Sole trader dossier

PHILIPPE STEFANYSZYN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-08
KYBE ID: FR-438514507 · 438514507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE STEFANYSZYN

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Registration438514507

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Statusactive

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Incorporated1996-01-08

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Registered address8 AV DU PARC, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

1000 ANS COMMUNICATIONdissolved AGNES JOUHANNELactive ALAADINE AISSIdissolved ANNE-CHRISTINE PASCALE DUVALdissolved ANNE-MARIE LALLEMENTdissolved FRANCOISE MOLINIERdissolved HUGO ALEX BONNIFAITactive ISHOLAdissolved LASSANA CAMARAactive LES SAVEURS D ADAMdissolved MOUSSA FOFANAdissolved NASSER SMAILactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved QUENTIN MORINEAUXactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100