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Sole trader dossier

PHILIPPE MENGIN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-11
KYBE ID: FR-899807085 · 899807085 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE MENGIN

fr_inpi

Registration899807085

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Statusactive

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Incorporated2021-01-11

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Registered address110 RUE MONGE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN LEGUIDEactive ANA S HALARDactive ASS MOT DE PASSEactive CHEN IMMOdissolved COPR 110 RUE MONGE 75005 PARISactive EXASCALE AGENCE WEBdissolved INDOTEXdissolved JACQUELINE CHENactive JADRANKA KAROGLANdissolved LOOK COIFFUREdissolved LY HORdissolved Maria Victoria Quijada Ruedaactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active SARKIS AGHOPIANdissolved VICTOR KUOYdissolved

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