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Sole trader dossier

PHILIPPE SERGE OLIVIER SIMON

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-891319766 · 891319766 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE SERGE OLIVIER SIMON

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Registration891319766

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Statusactive

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Incorporated2020-10-01

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Registered address29 BD DU ROI, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACTSdissolved ANNE CONDETTEdissolved BA HOLDINGactive CECILE-ALIX GUILLEMOT DE LINIERSactive DANIEL GATIEdissolved EDIFICE MALAFI GROUPEdissolved GATIE CONSEILdissolved ISABELLE KAIFFERdissolved JEAN CLAUDE PLEUCHOTactive JEAN-PIERRE MAZEREAUactive KSCODEactive LAGOSdissolved NATHAN DREUILLEactive [ND]active [ND]active [ND]active PIERRE-YVES SERGE FRANCOIS CARIOUactive QING TAIdissolved ROGER DESSALLESdissolved SCI DU 58 RUE ALLARDdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100