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Sole trader dossier

PHILIPPE MARIE HENRI LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2012-12-26
KYBE ID: FR-790170138 · 790170138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE MARIE HENRI LAURENT

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Registration790170138

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Statusactive

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Incorporated2012-12-26

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Registered address116 T RUE MARIETTON, 69130 ECULLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALPHALOGdissolved A. PLUS. S.A.R.L.dissolved ETS JEAN BLANCdissolved FLORENCE ISABELLE PAULINE DAUPTAINactive F M DIFFUSION SAdissolved HELENE KEIMdissolved Lisa Berjoanactive LOUIS ARTHAUDdissolved LUCAS VILLEdissolved MABIMdissolved [ND]active [ND]dissolved [ND]active RAYMOND GIRAUD INTERNATIONALdissolved SCI CONFLUENTS INVESTISSEMENTdissolved STEPHANIE MARNEZdissolved TRANS SENIORSactive VINCENT SALVATactive YVES REMI CAMILLE SCHWENDENMANNdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100