DOSSIERS / NADIA PHILIPPOFF
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Sole trader dossier

NADIA PHILIPPOFF

FRANCE · SOLE TRADER · INCORPORATED 2014-12-10
KYBE ID: FR-808356935 · 808356935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADIA PHILIPPOFF
fr_inpi
808356935
fr_inpi
active
fr_inpi
2014-12-10
fr_inpi
47 RUE DES MATHURINS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

anna castan tomasactiveBLXVIdissolvedCAMILLE THERONDdissolvedCHRISTINE CASTELLANEdissolvedCOPR 16 PL DES ETATS UNIS 75016 PARISactiveDAINA SAVESI HOLDINGdissolvedDENIS BAYETactiveDENIS MAX RAYMOND OFFROYdissolvedDREENG TRADE CORPORATIONdissolvedGUILLAUME JACQUES ANDRE OFFROYdissolvedIND ANGLARET TOUTAINactiveIND. DU DE CUJUS RIOLS REP PAR JACQUESactiveIND. GUIARD MR JACQUES HELLIER DU VERNEUILactiveIND. IMBAULT REP PARactiveJulie Jeanne Janine LedieuactiveLEA MIODOWNICKdissolvedMR BALAGNY ALAIN MR FAVIER JACQUESactiveMR CORRARD EMILE MLE HUARD MARIANNEactiveMR DE GANAY JEAN-LOUIS MR DE GANAY CHactive[ND]dissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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