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Sole trader dossier

PHILIPPE FILLON

FRANCE · SOLE TRADER · INCORPORATED 2010-09-02
KYBE ID: FR-524643608 · 524643608 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE FILLON

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Registration524643608

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Statusactive

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Incorporated2010-09-02

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Registered address199 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3K CHICKactive ABDENNACEUR KROUNAdissolved CLAIRE MEUNIERdissolved DELICE 12dissolved DEMARCQCOKactive DIAFARA DIAWARAactive GERARD MERCIERactive HYACINTHE S'IMAGINEactive JEAN-CHRISTOPHE GUILLAINdissolved JEAN YVES FLOCHactive LIANG CHOU CHENdissolved MAGELLANdissolved MOBYSTOREactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved PEDRO PAULO RIBEIRO CARRILdissolved ROYAL KRactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100