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Sole trader dossier

PHILIPPE RACINE

FRANCE · SOLE TRADER · INCORPORATED 2002-11-18
KYBE ID: FR-444244974 · 444244974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE RACINE

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Registration444244974

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Statusactive

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Incorporated2002-11-18

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Registered address5 BD DE LA REPUBLIQUE, 12400 SAINT-AFFRIQUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE-MARIE MESTELANdissolved A VIGUIERdissolved BAPTISTE CAUSSATactive Bernard René ROURYactive CHANTAL MILHAUdissolved CHRISTINE ROURYdissolved CH'TICLAPASdissolved CLAUDE LAROCHEdissolved FAIR PLAYdissolved HTS ALAUZETdissolved JEAN RENE MARIE CHARLESdissolved JEROME CONDROYERactive JOSEPH YVON LUCIEN CAIZERGUESdissolved JOSETTE ALAUZETdissolved MARTINE ANDREE PAULETTE COMBETTESdissolved MONIQUE IZARDdissolved [ND]active [ND]active SABINE SERRESactive TONY JOSSOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100