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Sole trader dossier

PHILIPPE SLIOUSSARENKO

FRANCE · SOLE TRADER · INCORPORATED 2021-08-24
KYBE ID: FR-902432996 · 902432996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE SLIOUSSARENKO

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Registration902432996

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Statusactive

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Incorporated2021-08-24

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Registered address38 RUE LACEPEDE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDROMAQUE FILMSactive CHATILLON KAROUBI NIEFdissolved ENERCOFINdissolved FOURCADE A M SC 28 R DU FG MONTMARTRE Pactive GENEVIEVE DECUGISdissolved IMMODEAdissolved JACQUELINE GACHETactive JACQUES NOZICKactive JEAN ETIENNE GACHETdissolved Jean Raphael Marie Déchauxactive KAROUBI NIEFdissolved MACOSdissolved MEHDI FENGALactive NATALIA CABANNEactive [ND]active PROMOVEactive SYND.COPR. 46 RUE SAINT SEBASTIEactive SYND COPRO 38 RUE LACEPEDEactive X ANNE FOURCactive

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