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Sole trader dossier

PHILIPPE SERGEANT

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-445390933 · 445390933 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE SERGEANT

fr_inpi

Registration445390933

fr_inpi

Statusactive

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Incorporated2003-01-02

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Registered address1 RUE LABORDE, 69500 BRON

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PHILIPPE SERGEANTfr_inpi · 322165325 · dissolved PHILIPPE SERGEANTfr_inpi · 347801672 · dissolved PHILIPPE SERGEANTfr_inpi · 783631104 · dissolved PHILIPPE SERGEANTfr_inpi · 828693572 · active

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M CARRELAGEdissolved AEVUMdissolved AMEL BEN SLAMAdissolved ANNICK MOIROUXdissolved AUDIGESTdissolved BIOSYSTEMdissolved BLM ETANCHEITEdissolved BRON V.O.dissolved C.F.I RAAdissolved CHRISTINE SOLANGE YVONNE FORTINdissolved CLEAN SERVICESactive CLINIQUE SERVICESdissolved DEL AUTO SERVICESactive DND HIGH WORKdissolved EGBO CONCEPT RENOVATIONdissolved ELITICdissolved EPHICOM INFORMATIQUEactive ETUDE TRAVAUX ET SERVICES DU BATIMENTSactive EURL MB AUTOdissolved EXPO-42dissolved

+62 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100