DOSSIERS / PHILIPPE MAILLARD
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Sole trader dossier

PHILIPPE MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2014-01-27
KYBE ID: FR-800141053 · 800141053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE MAILLARD
fr_inpi
800141053
fr_inpi
active
fr_inpi
2014-01-27
fr_inpi
11 RUE DU QUATRIEME ZOUAVE, 93110 ROSNY SOUS BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED CHORFANEdissolvedAMEDI DIAWARAdissolvedASS DES VEUVES CIVILES DU 93 LOI 1901activeATOUT DJELASSI SERVICESdissolvedBEIDY DOUCOUREdissolvedDEMBA SOUKOUNAdissolvedDIDIER JACQUES LAROCHEdissolvedGAKOU MALLEdissolvedGUY DERYCKEdissolvedHERVE MICLETdissolvedINES.BdissolvedJOSE DOS SANTOS COSTAdissolvedLESSON- HOVHANNESSIANdissolvedMAHAMED MOHAMED DIAWARAdissolved[ND]activeOLIVIER ETIENNE PHILIPPE MOYONactiveSCI BOURGELAT ST PIERREdissolvedSCI NATHALIEdissolvedSCM LESSON LAROCHEdissolvedSELARL DE VETERINAIRES LESSONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100