DOSSIERS / PHILIPPE VENCO SERGE COVAREL
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Sole trader dossier

PHILIPPE VENCO SERGE COVAREL

FRANCE · SOLE TRADER · INCORPORATED 2012-04-19
KYBE ID: FR-751082652 · 751082652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE VENCO SERGE COVAREL
fr_inpi
751082652
fr_inpi
dissolved
fr_inpi
2012-04-19
fr_inpi
46 BD JOSEPH GARNIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALFRED THIERRY TEBOULdissolvedBEATRICE VINCENTdissolvedCAMILLE MARINOactiveELSA BATIMENTdissolvedELYSE CHANUdissolvedFREDERIC PELISSIERactiveJEAN FRANCOIS GARNIERdissolvedJEANNINE PERRIOLATdissolvedJEAN-PIERRE HENRI GASQactiveLAURENCE KATY CAROLE FOSSATdissolvedMARCEL PAUTdissolvedMARIE CLAUDE GUILLAUMIEactiveMICHEL GILBERT DURANDdissolved[ND]activePASCALE CAMAITIdissolvedPATRICIA PALAdissolvedPATRICK ANTOINE MARTINEZdissolvedPATRICK HENRI VERRIERdissolvedPIERRE-EMMANUEL COESSENTdissolvedSANDRINE QUE ANH QUE ANHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100