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Sole trader dossier

ANTHONY PIERRE RAYMOND PHILIPPOT

FRANCE · SOLE TRADER · INCORPORATED 2023-05-12
KYBE ID: FR-952452944 · 952452944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY PIERRE RAYMOND PHILIPPOT

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Registration952452944

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Statusactive

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Incorporated2023-05-12

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Registered address., 70210 Polaincourt-et-Clairefontaine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMICALE DES SAPEURS POMPIERSactive ASS AMENA DEVELOP PAYS AMANCE VAUVILLERSdissolved CHRISTIAN MANCASSOLAdissolved CHRISTOPHE COUVALdissolved COOPERATIVE SCOLAIRE LA CITEactive DANIEL CRISTIANIdissolved DENIS DAVIGOTactive FERNAND LECLEREdissolved FOOTBALL CLUB POLAINCOURTactive GILLES ARTAUXdissolved H'ETREdissolved IRENE CARTERONdissolved J.J.L.dissolved MARCEL LOUIS MOUREYdissolved MARIO PUPPISdissolved MAURICE DAVIGOTdissolved MICHEL COUVALdissolved PHILIPPE COFFINETdissolved PHILIPPE COUVALdissolved PIERRE LAPORTEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100