DOSSIERS / DAVID PHILIPPE
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Sole trader dossier

DAVID PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2011-07-06
KYBE ID: FR-533482980 · 533482980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID PHILIPPE
fr_inpi
533482980
fr_inpi
active
fr_inpi
2011-07-06
fr_inpi
PL STANISLAS, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE HEITZMANNdissolvedCHARLOTTE PFEIFFERdissolvedDENIS ANDRE MOGINdissolvedFRANCOIS LAURENT MULLERdissolvedFRANCOIS PASCUCCIdissolvedGARY PRUNIERdissolvedGINO HORNdissolvedJESSY JOSEPH KREITdissolvedJONATHAN DELACREdissolvedJOSELITO HENRI BAUMGAERTNERdissolvedNANCY AMENAGEM RYTHMES EXTRA SCOLAIRESdissolvedNANCY TOURISME OFFICE DE TOURISME DE LA METROPOLE DU GRAND NANCYdissolvedPIERRE PERRINdissolvedRACHID MANSEURdissolvedRENARS BALTPURVINSactiveRESTAURANT LE JEAN LAMOURdissolvedROSALIE CAPLOTdissolvedSYND INTER COM NANCY VANDO POUR EQUIP PLdissolvedSYND ZONE INDUSTRIELLE CROIX METZ A TOULdissolvedTEDDY HEITZMANNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100