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Sole trader dossier

PHILIPPE VALENDRU RONDEPIERRE

FRANCE · SOLE TRADER · INCORPORATED 2009-07-16
KYBE ID: FR-513615476 · 513615476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE VALENDRU RONDEPIERRE

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Registration513615476

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Statusactive

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Incorporated2009-07-16

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Registered address98 RUE MONGE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIA DUCHENEdissolved BAPTISTE BOUTINactive HAMID SEHIMdissolved IKARdissolved MALAIKA GUILLOUETactive MEHDI KHARBACHIdissolved MELODIE MIDOTactive MYRIAM BETTAIEBdissolved [ND]active [ND]dissolved NOUILLES MARC VERHAGENdissolved NTH MONGEdissolved PATRICK SCHOUARDdissolved SCI GARYdissolved SERIDJ AZOUAOU ET SEHIM HAMIDactive SIMONE ROBERTdissolved SUBGOBLINSdissolved SYNDIC COPROPRIETE 98 RUE MONGEactive TAWFIK DOUGAactive

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