DOSSIERS / PHILIPPE PATRICK XAVIER JEREZ
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Sole trader dossier

PHILIPPE PATRICK XAVIER JEREZ

FRANCE · SOLE TRADER · INCORPORATED 2005-11-29
KYBE ID: FR-485214985 · 485214985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE PATRICK XAVIER JEREZ
fr_inpi
485214985
fr_inpi
dissolved
fr_inpi
2005-11-29
fr_inpi
LE BOURG, 24370 PECHS-DE-L'ESPERANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE DES CHASSEURS DE PEYRILLAC ET MILLACactiveAMICALE LAIQUE DE CAZOULESactiveCATHERINE MARIE EDMEactiveCOMITE DES FETESactiveCOMITE DES FETES DE PEYRILLAC ET MILLACdissolvedELIANE CHARLESdissolvedGEORGETTE SOURZACdissolvedGUY PEYRICHOUdissolvedGUY PRIESTERdissolvedHENRI JAKIELdissolvedLA DORDOGNE AU FIL DE L'ARTactiveMARC LEVETactive[ND]dissolved[ND]activePHILIPPE SANCHEZdissolvedPIERRE LEVETdissolvedSCDF ESPUCHE ET CHAUTENdissolvedTHOMAS DAVID VITRACdissolvedYVON MIRAMONTdissolved

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