DOSSIERS / MICKAEL PILLOT
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Sole trader dossier

MICKAEL PILLOT

FRANCE · SOLE TRADER · INCORPORATED 2019-02-19
KYBE ID: FR-848482436 · 848482436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICKAEL PILLOT
fr_inpi
848482436
fr_inpi
active
fr_inpi
2019-02-19
fr_inpi
65 BD LENINE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADEL BOUTARFAactiveALI BRIKIdissolvedALI MEMISdissolvedBATINETdissolvedChoukri MiloudidissolvedELM RAAactiveENTREPRISE LYONNAISE DE MACONNERIE ET DE RENOVATIONdissolvedFARES MAIOUFdissolvedFOUAD KEDJOURdissolvedGHAZEL ISSAMdissolvedHASSANE HARNAFIdissolvedIHK DRINK DISTRIBUTIONdissolvedKARIM GHODBANEdissolvedLAHOUARI DJELLOULIdissolvedLAMINE BAYOUDdissolvedMAHER LAKHALdissolvedMARWA AJMIAdissolvedMUSTAFA AKTASdissolvedNADHEM HNAIENdissolvedNADHEM RENOVATIONdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100