DOSSIERS / PHILIPPE JEAN YVES MAHOT
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Sole trader dossier

PHILIPPE JEAN YVES MAHOT

FRANCE · SOLE TRADER · INCORPORATED 2004-12-02
KYBE ID: FR-480222066 · 480222066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE JEAN YVES MAHOT
fr_inpi
480222066
fr_inpi
active
fr_inpi
2004-12-02
fr_inpi
LA SAUSSETTE, LE GRAND PANORAMA, 73450 VALMEINIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE JACQUES BERTRANDactiveAQUILINO FRANCISCOactiveCHRISTOPHE ANDRE DANIEL BERGERdissolvedCHRISTOPHE JOSEPH ROLAND MORENOactiveERIC JULES YVES MAURICEactiveFRANCOIS CANDITOdissolvedJEAN MARC PIERRE WITTERSHEIMdissolvedLOIC BOUCOURTdissolvedMARCEL GUYactiveMARIE LYSE AMANDactiveMEALY KONGdissolvedMICHEL CROUZATdissolved[ND]active[ND]activeNICOLAS JOSEPH LUDOVIC MANOURYdissolvedOLIVIER FREDDY GAROTactivePHILIPPE CHRISTIAN PASCAL BREGNARDactivePHILIPPE ROGER JACQUES CASTIERactiveRAYMOND LEON SMUCZYNSKIdissolved

People with significant control

0 people
NameRoleFromSource

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