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Sole trader dossier

PHILIPPE LE GONNIDEC

FRANCE · SOLE TRADER · INCORPORATED 2002-07-02
KYBE ID: FR-442728390 · 442728390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE LE GONNIDEC

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Registration442728390

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Statusactive

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Incorporated2002-07-02

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Registered address61 RUE DU MONT CENIS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANCIEN COMBATTANT ENSEIG SUP SEC DEGREactive ARNO PONSdissolved ATOactive COLETTE HOLDINGactive CYRIL Ulrich Henri GIRAUDactive David Meyeractive ECOMM PULSEactive ERINA CAVALLIdissolved HECTOR MAMETactive JOELLE MARIE THERESE PAULE SIAUDEAUdissolved JOSIANE PASQUIERdissolved KARIM DAVID OUACIFdissolved LAETITIA BARBUactive LAURENT FRANCOIS ROLAND DUFOURdissolved MELCHIOR NICOLAS PAUL NOLTEdissolved [ND]active [ND]active [ND]active [ND]dissolved SAMUEL JEANBLANCactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100