DOSSIERS / ALEXIS GEORGES PHILIPPE PHILI RUABERCHERA
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Sole trader dossier

ALEXIS GEORGES PHILIPPE PHILI RUABERCHERA

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-801117771 · 801117771 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXIS GEORGES PHILIPPE PHILI RUABERCHERA
fr_inpi
801117771
fr_inpi
dissolved
fr_inpi
2014-03-01
fr_inpi
11440 PEYRIAC-DE-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BOBILLONdissolvedALAIN GAUTIERdissolvedALPHONSE IVARSdissolvedANDREE DELAMARRE-LEYRITdissolvedANDREE POURCELactiveANDRE GUIRAOdissolvedANDRE NARBONNEactiveAUDE COLLECTEdissolvedAURORE RAZATdissolvedBARBOUTEAU H ET SALES GdissolvedBERNARD DESIRE MALLETdissolvedCECILE CORTELLactiveCERCLE NAUTIQUE DE PEYRIAC DE MERactiveCHRISTIAN RIBESactiveCHRISTIAN RIBESdissolvedCLAVEROL NOEL ET EDOUARDdissolvedCOMITE FETES BIENFAISANCEactiveCOOPER AGRICOLE VINIFICATIONdissolvedCORPORAT OF INVESTISM PROMOTactiveCYR CHARLES BAILLEactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100