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Sole trader dossier

MANUEL JEAN-MICHEL PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-827503350 · 827503350 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANUEL JEAN-MICHEL PHILIPPE

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Registration827503350

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Statusactive

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Incorporated2017-02-01

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Registered address77 RUE DE GISORS, 95300 PONTOISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTONY ROBILLARDdissolved AUDREY KLEINdissolved AUTO PLUS 95dissolved AUX DEUX SETSdissolved DAVID SAFERA THERAactive DAVID SAFERA THERAdissolved FFMGdissolved FLORE GERMAINE YAGNEMA BATSOUDOULAdissolved INDIVISION RAVOISIER DUMONTactive Moctar Jordan Alias Kimberlin N'DIAYEactive Mouniate CHARIF HAMIDOUdissolved [ND]active [ND]dissolved [ND]dissolved OLIVIER BERNARDINdissolved ROGER PLAINCHAULTdissolved ROMEO BOTRANdissolved SCI MARTINdissolved ZOUBIDA BELHADDADdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100