DOSSIERS / JACQUELINE LUCIENNE PHILIPPE
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Sole trader dossier

JACQUELINE LUCIENNE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2002-12-09
KYBE ID: FR-448160721 · 448160721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE LUCIENNE PHILIPPE
fr_inpi
448160721
fr_inpi
active
fr_inpi
2002-12-09
fr_inpi
27170 GOUPIL-OTHON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BEATRICE THERESE VAN HEULEactiveBERNARD DE STE MARIE D'AGNEAUXdissolvedCAISSE DES ECOLES DE GOUPILLIERESdissolvedCLAUDE MARCEL BEAUMESNILdissolvedCONFEDERATION PAYSANNE DE L'EUREactiveDANIEL CRESTEYdissolvedEVEIL O VERTdissolvedGISELE JULIETTE ELIA HUETdissolvedHILAIRE TAILLECOURSdissolvedJACQUES COSAERTdissolvedJACQUES OCTAVE CYRIL PHILIPPEdissolvedJACQUES SERREdissolvedJEAN BINETactiveJEAN FRANCOIS JEAN-FRANCOIS BERNAR VANDERMEERSCHdissolvedJEAN LUC VANDERMEERSCHdissolvedJEAN-PIERRE HERVIEUdissolvedJEAN RENE CHATELAISdissolvedLILIANE DUBOSdissolvedMADEL SAdissolvedMAURICE FERNAND RENAUDINdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100