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Sole trader dossier

ODILE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2013-07-26
KYBE ID: FR-794500447 · 794500447 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameODILE PHILIPPE

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Registration794500447

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Statusactive

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Incorporated2013-07-26

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Registered address135 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGHAactive ALICE KRZYSTOFIKdissolved AXXAM FDGdissolved CONEGOS HOLDINGdissolved CVB CAPITALactive Elsa Marie Rocleactive EMANUELE CARAFAactive HAKIM HAMOUCHEactive JIJ MODERN KITCHENdissolved JPP VIDEOactive K.A.N.dissolved KOLANEdissolved LYESY CONSULTINGdissolved MANUEL REISMANNactive MOHAMED YASSIR MAZIANEdissolved [ND]dissolved [ND]active [ND]active [ND]active REDA TOUATIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100