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Sole trader dossier

PHILIPPE PAUMIER

FRANCE · SOLE TRADER · INCORPORATED 2008-05-13
KYBE ID: FR-509113817 · 509113817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE PAUMIER

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Registration509113817

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Statusactive

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Incorporated2008-05-13

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Registered address33 RUE ANDRE JOINEAU, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIR COSMETICSdissolved AMENAG REHABILIT CONSTRUCTION IMMOBILIERdissolved DUNE DE BOLONIAdissolved ETUDES CONSEIL COMPRENDRE ENTREPRENDREactive GROUPE ARCHAMBAULT FRANCEdissolved LISE MERMILLODdissolved MARIE-CLAUDE QUANTINdissolved MULTIVEN SERVICEdissolved [ND]active [ND]dissolved [ND]active OKKOdissolved OPENERSdissolved PUNTA PALOMAdissolved READBOOKSdissolved RIMITOdissolved SANDRINE VALERIE ALVINdissolved SYLVAIN BARBIERactive THERMIQUE AUTOMATION ET CONTROLEdissolved

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