DOSSIERS / PHILIPPE HENRI CANEVET
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Sole trader dossier

PHILIPPE HENRI CANEVET

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921907226 · 921907226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE HENRI CANEVET
fr_inpi
921907226
fr_inpi
active
fr_inpi
2022-12-01
fr_inpi
HAM DES BAISSES, 13680 LANCON-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMEL FKIRIdissolvedANDRE GUY DORIdissolvedANTONIN BONZIdissolvedCECILE DELPHINE CORINNE LE LOHEdissolvedCLAUDE RODRIGUESactiveELISE BONIFACEdissolvedFATIMA KHIATIdissolvedJEAN CLAUDE CARPENTIERdissolvedJOHAN RODRIGUESdissolvedLE P'TIT PRIMEURdissolvedMAKING DIGITALdissolvedMARYLISE MOREactiveMARYSE PAULETTE BETHUNEdissolvedMAX LEON PAUL GROSactiveMICHAEL CHRISTIAN SALASdissolved[ND]dissolvedODETTE SUZANNE ROSE MARIE COMTEdissolvedROMAIN FRANCOIS PIERRE THOMAS DE LUCAdissolvedSANTONI PERE ET FILSdissolvedSARL FRIKIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100