DOSSIERS / JEROME FABRICE PHILI RETORE
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Sole trader dossier

JEROME FABRICE PHILI RETORE

FRANCE · SOLE TRADER · INCORPORATED 2015-02-04
KYBE ID: FR-809583529 · 809583529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEROME FABRICE PHILI RETORE
fr_inpi
809583529
fr_inpi
active
fr_inpi
2015-02-04
fr_inpi
57 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANISKA KHEBOURdissolvedCDTEL FORMATIONactiveCHARLES ARSOUZEdissolvedCIE GALE FABRICATION FOURRURESdissolvedCIE OCCIDENT DISTRIBUTION COMMERCdissolvedCOGEPAdissolvedCOLUMBIAdissolvedCOMP OCCIDENT ACHAT AUTOMOBILEdissolvedCONSORTIUM IMMOBILIER FRANCAISdissolvedELENBIdissolvedFONCIMOdissolvedFRANZ ACHACHEactiveHELENE LANGLOISactiveJAHAN GUIR MEYRANIdissolvedJEAN MICHEL SANTONJAdissolvedLA CAVE DES PAQUEBOTSdissolvedMANEL SGHARIdissolvedMICHEL PITRONactiveNATHALIE SONIA KALESKIdissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100