KYBE — See who's really behind any company

Sole trader dossier

Gerald Francois Philippon

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-934029224 · 934029224 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGerald Francois Philippon

fr_inpi

Registration934029224

fr_inpi

Statusactive

fr_inpi

Incorporated2024-10-09

fr_inpi

Registered addressRUE Marguerite de Rochechouart, 75009 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHRAF SMIRANIdissolved ALI IBRAHIMdissolved ANDRE AIMEdissolved ANDRE EMILE DESPAQUISdissolved AZIZA BALLOUKAdissolved BERNADETTE MARIE GOURLEZdissolved CHRISTIAN ANDRE BRITELdissolved COMM SEVINdissolved DE OUDERAEN DENISE HOLLANDERSdissolved DUVAL NICOLE STRACZEKdissolved ELISE ROUSSOdissolved G CONSTANTINIdissolved GEORGES THILLETdissolved GERARD VICTOR ALFRED BOMIERdissolved GIANCARLO NOVELLIdissolved GRIMAUD HUGUETTE CARDINEAUdissolved GUILHAIN BRULEdissolved G VALANTINdissolved HOTEL D AMERIQUEactive JEAN CLAUDE CHANTELAUZEdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100