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Sole trader dossier

PHILIPPE CARREIRA

FRANCE · SOLE TRADER · INCORPORATED 2001-07-02
KYBE ID: FR-439523333 · 439523333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE CARREIRA

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Registration439523333

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Statusactive

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Incorporated2001-07-02

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Registered address56 RUE DES BATIGNOLLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUDE GIRAULTactive BEATRICE MELKAactive BMEdissolved BOUM!active CATHERINE CHARRIEdissolved CLAUDE DEROBERT-MASUREactive COSCASactive ELIANE BITTOUNdissolved FRANCOISE JEANNE MARGUERITTE ROUSSELdissolved GILLES MAMANdissolved JEAN RAYMO LAHITTEdissolved JOURNAL DE LA FORMATION CONTINUEdissolved LIONEL COSCASactive MARIE HARIFactive MELKAactive MEYER AMOYALdissolved [ND]active [ND]dissolved [ND]active RICHARD ENCAOUAactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100