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Sole trader dossier

OLIVIER SYLVAIN PHILIPPOT

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-451388839 · 451388839 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER SYLVAIN PHILIPPOT

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Registration451388839

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Statusactive

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Incorporated2004-01-01

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Registered address88 B AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN DURIEUXdissolved ANNE-CLAUDE JULIA MARIE HAZARDactive BEHZAD NAHEDdissolved DENIS MICHEL QUEREZdissolved FABIENNE THERESE DELUCdissolved GREGOIRE BRUNO POINSOTactive Jihan AOUINEdissolved LUC-JUNIOR DAVID LUBRANO-LAVADERAdissolved MYRTO STATHATOUactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active Nina Casanovaactive NOEMIE CHLOE HAGNIELdissolved PHILIPPE MARCHANDdissolved QUANTINNOVA CONSEILactive SYLVAIN SIMONEAUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100