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Sole trader dossier

PHILIPPE SUNDER

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-922544150 · 922544150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE SUNDER

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Registration922544150

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Statusactive

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Incorporated2022-01-01

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Registered address7 RUE GUENEGAUD, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE MIRLESSEdissolved ATOMEdissolved DMMdissolved EVE NICOLE SUSINIdissolved GALERIE SENTIMENTSdissolved GERARD BESSENAYdissolved GERIGNY 1active GERIGNY 2active GERIGNY 3active GERIGNY PARTICIPATIONSdissolved HERA GUDMUNDSDOTTIRdissolved IND MOREL REP PAR MME MOREL RENEEactive LAURENTINA MIRANBAdissolved LAURENTINA MIRANDAdissolved MALVLORGHactive MERLINdissolved [ND]dissolved [ND]active NELLY JANSENdissolved OLIVIER LOUIS MICHELETdissolved

+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