DOSSIERS / OLIVIER DENIS PHILOGENE
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Sole trader dossier

OLIVIER DENIS PHILOGENE

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-525322285 · 525322285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER DENIS PHILOGENE
fr_inpi
525322285
fr_inpi
active
fr_inpi
2010-11-01
fr_inpi
BAILLARGENT, 97116 POINTE-NOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BELAIR URBAIN YVESdissolvedCAP ALIZESdissolvedCENTRE INDUSTRIEL AUTOMOBILEactiveEDOUARD SEBASTIEN JUDITHdissolvedEDUCATION CULTURE ET FORMATION GUADELOUPEactiveENTREPRISE PURGEEdissolvedERIC STANISLAS CHARLESdissolvedFAUSTIN JEAN-WOLDEMARdissolvedFULBERTE PRADELdissolvedGARNIER BTPdissolvedGERVAIS JUSTIN CHARINIactiveGILLES ALEXANDERdissolvedGISELE PHILOGENEdissolvedHUGUETTE MARIE PINDYdissolvedJESSY STANISLAS GREGORY NISISactiveJOHANNA PHILOGENEactiveMIRIZdissolvedMONARD PANDOLFdissolved[ND]dissolvedPATRICE HURGONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100