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Sole trader dossier

PHILIPPE CAVAROZ

FRANCE · SOLE TRADER · INCORPORATED 2002-09-30
KYBE ID: FR-444097349 · 444097349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE CAVAROZ

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Registration444097349

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Statusactive

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Incorporated2002-09-30

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Registered address3 RUE Lyautey, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACHRAF MEHENNAOUIactive ANDREIA-EMILIA IANASIactive ARBORdissolved CHARLOTTE CAMILLE KARINE ABRIAS-LAFORESTactive CLAIRE BORIELdissolved COLIHUEdissolved COPR 3 RUE LYAUTEY 75016 PARISactive DL INVESTSdissolved GERARD DEMUTHactive LENA MONIQUE SARAH ADDAactive MARCEL ZOUELdissolved MELISSA BRODAdissolved MYLENE GUEGANdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active PHILIPPE YVES HENRI MARIE JOUBRELdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100