KYBE — See who's really behind any company

Sole trader dossier

Kolya Philippe

FRANCE · SOLE TRADER · INCORPORATED 2024-12-26
KYBE ID: FR-938945243 · 938945243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKolya Philippe

fr_inpi

Registration938945243

fr_inpi

Statusactive

fr_inpi

Incorporated2024-12-26

fr_inpi

Registered address39 BD Ornano, 75018 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANISHA LABISA MINI MARKETactive BEAUTY - SALONactive CANIGARDEactive EZZAT HASSANdissolved GM COIFFUREdissolved HAMADI BANIdissolved KANUN COIFFUREactive KHALID EL ATMANIdissolved LAHCEN ELATMANIdissolved LA ROUTE DE BENGALSactive LATIFA BENT AMMAR MADFAIdissolved LUDOVIC GALAMPOIXactive MAAactive MAA ALIMENTATION GENERALEdissolved MARTIAL JOSEPH VERDIERdissolved [ND]active PIERRE DUPERVILdissolved SALEEM AKHTAR KHAWAJAdissolved S.F.A.dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100