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Sole trader dossier

PHILIPPE SENART

FRANCE · SOLE TRADER · INCORPORATED 2014-09-30
KYBE ID: FR-804676526 · 804676526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPPE SENART

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Registration804676526

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Statusdissolved

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Incorporated2014-09-30

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Registered address66 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER SADIKdissolved ABDELLATIF ZEROUALdissolved ALFEU SARAIVA MONTEIROdissolved ANDRIAMAHEFA HERY RAKOTOARIVONYdissolved BENGIOdissolved BENGIO 3dissolved BENGIO 4dissolved BENGIO 5active CANTARICOactive CHANTAL BENHAMOUdissolved CJ SENART TAXISactive David Nano Bengioactive DOMINGOS DO NASCIMENTO GONCALVESdissolved GBS DISTRIBUTIONdissolved JB BATIMENTdissolved MARTINE DUPINdissolved ORTHOPHONIE DE VILLENEUVE LA GARENNEdissolved PASCAL HENRI EDOUARD MENUETdissolved QUALITOP 92dissolved SAID AICHOUNdissolved

+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