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Sole trader dossier

PHILIPPE DARTINET

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888193752 · 888193752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE DARTINET

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Registration888193752

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Statusactive

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Incorporated2020-09-01

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Registered address36 RUE JULES FERRY, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.C. MODINdissolved CLAIRE SUZANNE CECILE LASSAUXdissolved CLANGY CONSULTINGdissolved FINANCE Mactive IMMONIALdissolved KOANETdissolved LAURENT MICHOTactive MABE STUDIOactive MANON BERNARDdissolved M.A.T. CONSULTANT (MAINTENANCE ASSIST TEdissolved MICHELLE RONQUILLO RESULTAYactive NIALdissolved PRZEMYSLAW GRZEGORZ DOMINdissolved SCI 135 AWdissolved SCI CGLAdissolved SCI DARDARdissolved SOLVEIG DARRIGOactive SPFPL DE CHIRURGIEN-DENTISTE DCO HOLDINGactive YVES ZEITOUNactive

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