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Sole trader dossier

PHILIPPE CAURIER

FRANCE · SOLE TRADER · INCORPORATED 2008-06-01
KYBE ID: FR-505071183 · 505071183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE CAURIER

fr_inpi

Registration505071183

fr_inpi

Statusactive

fr_inpi

Incorporated2008-06-01

fr_inpi

Registered address16 BD AUGUSTE BLANQUI, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CETINJEactive CHEMIN DU VALAISdissolved CYCNOSactive FINANCIERE CHOURAQUI QUATREMAIN ET ASSOCIESdissolved FINANCIERE NOXactive IMMOBILIERE MONTGRAVIERactive IMMOBILIER SCHOLKSIdissolved JACQUES ANDRE POTEAUdissolved LOCABIACdissolved NAISactive [ND]active [ND]active [ND]active NICOLAS GREGORY POTEAUdissolved REMI CANARDdissolved SCHOLKS III FOURCADEdissolved SCHOLKS II VOUILLEdissolved SCHOLKS IV GLACIEREdissolved SCHOLKS V PRESLESactive SCI ALMAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100