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Sole trader dossier

PHILIPPE ALAIN YVES ANDRE MICHAUD

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790231740 · 790231740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPPE ALAIN YVES ANDRE MICHAUD

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Registration790231740

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Statusdissolved

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Incorporated2013-01-01

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Registered address13 RUE LOUIS BLANC, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT BECKERMANNdissolved AURELIE FELICITE MAWAMBOactive CEDRIC MOKABIDILA MALUTSHIdissolved FARICE KAIMOUdissolved JAZZ A TOUS LES ETAGESactive KANKE ELISE KETOUREdissolved KARIM FARID JOCELYN HACHICHIdissolved LA MAISON DU CANAL -REGIE DE QUARTIER PARIS 10active MARIE FLORE REVANGUEdissolved MARTINE MENINA BRUNOTdissolved MICHELE ESTELLE KALIKYdissolved MIODRAG JANCOVICactive MYRIAM SARRactive NABI PATRICK KETOUREdissolved NAMISATA MILLIA FOFANAdissolved NASSIM MEKCHICHEactive [ND]active [ND]dissolved [ND]dissolved N'GUESSAN N'GORANdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100