DOSSIERS / JACQUES PHILIPPE
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Sole trader dossier

JACQUES PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-09
KYBE ID: FR-852737758 · 852737758 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES PHILIPPE
fr_inpi
852737758
fr_inpi
active
fr_inpi
2018-01-09
fr_inpi
40 RUE DU BAC, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALLIANCE ART ET LUMIEREactiveANAIDE BUSINESS CONSULTINGdissolvedARIEL COLONOMOSdissolvedASSOCIATION SYNDICALEactiveAURELIEN COUPUTactiveBLANCS BONNE NOUVELLEdissolvedCHARLES GUILLONdissolvedCHRISTOPHE AMBROISE ROBERT DURANDdissolvedCLERC VALdissolvedCLUB BIOTIQUE AVENIRactiveCOPR 40 RUE DU BAC 3 IMP VALMY 75007 PARISactiveCOPR 40 RUE DU BAC 5 IMP VALMY 75007 PARISactiveCORINNE BRAMIactiveDOMINIQUE GUIROUSdissolvedFREDERIC ROBERT ROGER LALLEMENTactiveGALERIE ARCHEOLOGIQUEdissolvedGROUP INFORMATISAT ETUDE AVOUEdissolvedHARTWOODdissolvedHENRI MARIE VINCENT BOURLON DE ROUVREdissolvedI.T.Sactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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