DOSSIERS / FRANCK GILLES PHILIBERT
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Sole trader dossier

FRANCK GILLES PHILIBERT

FRANCE · SOLE TRADER · INCORPORATED 2024-10-18
KYBE ID: FR-934359613 · 934359613 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCK GILLES PHILIBERT
fr_inpi
934359613
fr_inpi
active
fr_inpi
2024-10-18
fr_inpi
5 RUE Vestrepain, 31100 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELMALEK HALIMA MANSOURactiveABDESLAM EL HAJOUIactiveAdrien Da silvaactiveAIDE LOGEMENT FORMATIONactiveALEXANDRE CEDRIC SALESactiveAlexandre FarciactiveAlexandre Roger CHAUMERONactiveBachir BoutalebactiveBrice BelorganeactiveCharuel FlotianactiveCLAUDE BOURGAUXdissolvedClement JadasactiveDaniel GuicheractiveDESIRE ADJETdissolvedDorian LemoineactiveELENA NOVACOVICIactiveFAICAL BELARBIactiveFilipoo LunardelliactiveFoued El ghezalactiveFOUZIA BOUKECHICHEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100