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Sole trader dossier

DAVID PIERRE CHRISTIAN PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2021-12-21
KYBE ID: FR-908529969 · 908529969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID PIERRE CHRISTIAN PHILIPPE

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Registration908529969

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Statusactive

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Incorporated2021-12-21

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Registered addressRUE ROSE DIENG-KUNTZ, PIXEL, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE RENE GAUVINactive CECILE BENEDICTE BRIGITTE BOUDESSEULactive CHRISTOPHE SEBASTIEN LAURENT GARCIAactive FREDERIQUE JEANINE MARIE-ANGE IERIdissolved JOSE FERREIRAactive LAURENT JEAN ANDRE CHRISTIAN PREVOSTactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS CAYOUXactive SEBASTIEN JOCELYN JACQUES LE GUERNactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100