DOSSIERS / PHILIPPE DAVY
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Sole trader dossier

PHILIPPE DAVY

FRANCE · SOLE TRADER · INCORPORATED 2001-12-01
KYBE ID: FR-442392361 · 442392361 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE DAVY
fr_inpi
442392361
fr_inpi
active
fr_inpi
2001-12-01
fr_inpi
RESIDENCE PYRENEES ZENITH, 65120 LUZ-SAINT-SAUVEUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2001-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100