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Sole trader dossier

PHILIPPE DE SOUZA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784193104 · 784193104 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE DE SOUZA

fr_inpi

Registration784193104

fr_inpi

Statusactive

fr_inpi

Incorporated1900-01-01

fr_inpi

Registered address9 RUE DE CHATEAUDUN, 75009 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PHILIPPE DE SOUZAfr_inpi · 323949719 · dissolved PHILIPPE DE SOUZAfr_inpi · 428490304 · active

Companies at this address

41 total

ALAIN MAURICE LANDONdissolved ASSOCIATION OCEANIESactive AXEL DAVID LANDONdissolved BERNARD-GEMdissolved BORYS MIELNICZUKdissolved CLUB DES ASSUREURS CONSTRUCTIONactive CORENTIN SOUCATactive ELISA LANDONactive FORTITUDE 3active GILLES BERAUDactive GUESCLINdissolved HUSS PHILATELIEdissolved JONATHAN HENOCHSBERGactive LMB CREATIONSactive LOIRE-HENOCHSBERGactive MATHIEU MEYERactive MATHILDE DU BESSETactive MENDI FRIGAUXactive NAGUAL CONSULTINGdissolved [ND]active

+21 more

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100