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Sole trader dossier

PHILIPPE JEAN ESNAULT

FRANCE · SOLE TRADER · INCORPORATED 2003-01-18
KYBE ID: FR-452535354 · 452535354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE JEAN ESNAULT

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Registration452535354

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Statusactive

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Incorporated2003-01-18

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Registered address62 RUE DES BERGERS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BARON VAN HEISSENBERGH EN HEER PORTAactive BLM SOCIETEactive CEDRIC LAURENT JASEMINdissolved CLAIRE WILSONdissolved DELPHINE DIANE ARIdissolved FANGCHAO GONGactive INDIVISION BOURGEOIS-STIEVENARDactive Iuliia Bulyginaactive JEAN-ROCH FRIONNETdissolved LA CASA DES APPSactive LES CROCS DE LA BDdissolved MAXIME TULOUPactive muhammad sajidactive NABIL YANN SAADALLAHactive [ND]active [ND]active [ND]active [ND]active VROOM VROOM SANTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100