DOSSIERS / MORGAN PHILIPPE PANDUPY
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Sole trader dossier

MORGAN PHILIPPE PANDUPY

FRANCE · SOLE TRADER · INCORPORATED 2018-06-15
KYBE ID: FR-840702120 · 840702120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MORGAN PHILIPPE PANDUPY
fr_inpi
840702120
fr_inpi
active
fr_inpi
2018-06-15
fr_inpi
186 AV DE LA DIVISION LECLERC, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDOULAYE ASSALIHA TOUREactiveAHMED MELOULIdissolvedAZEDINE AZEDDINE GUERMAHdissolvedBIBIJOactiveCELESE FAUSTINdissolvedFIBERMSdissolvedHABIBATOU MAHAMANE ABDOULAYE TOUREdissolvedJAMES JACQUETdissolvedKARIM MESDOURdissolvedMA - RENOVATIONdissolvedMELINA K DRIVERdissolvedMMS DIFFUSIONdissolvedMOHAND MAHIOUSdissolvedMOUSSA SAIDOUNEdissolved[ND]active[ND]activePMC PARIS FORMEdissolvedSOCIETE DE MAINTENANCE TOUS CORPS D'ETATdissolvedTRANSTONNEactiveVASILE FRANCISC BALINTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100