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Sole trader dossier

PHILIPPE JEAN-JACQUES

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522152297 · 522152297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPPE JEAN-JACQUES

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Registration522152297

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Statusdissolved

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Incorporated2010-06-01

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Registered addressLD PORT BLANC, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2 ACdissolved ALBERTE JULIENNE RENEdissolved ALBERT PIERRE BLECOURTdissolved ANGE GEROME GLADONEdissolved ASSOCIATION UN COEUR EN CADEAUactive BARBIN MONVILdissolved BENJAMIN EDMOND DIT G ADRIENdissolved BERNELIEN ARISTIDE GLADONEdissolved CELESTIN DIT MICHEL DAMPIERREdissolved CLAUDE OZANNEdissolved CLEMENT OCULI BENOMYdissolved DENIS MATHEUS SYLVESTREdissolved DOMINIQUE JUDES PATERdissolved ELIE HENRI TAFIALdissolved ELIN JEROME FRAIRdissolved ENTREPRISE GANE CONSTRUCTIONdissolved ERIC LAGAIZEdissolved FLORIANNE ROSENETTE GANEdissolved FRANTZ GAETAN BONRHILOdissolved FRANTZ JOSE LABYLLEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100