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Sole trader dossier

PATRICK JEAN PIERRE FLEURY

FRANCE · SOLE TRADER · INCORPORATED 1982-04-15
KYBE ID: FR-324753201 · 324753201 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICK JEAN PIERRE FLEURY

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Registration324753201

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Statusactive

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Incorporated1982-04-15

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Registered address3 BD PIERRE TOESCA, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABK PROJECTdissolved AUTOS CAMIONS LOCATIONdissolved CHOAIB MASSOURactive CHRISTOPHE AGOSTINIdissolved DANIEL ROLAND ORENGOactive DOLOROS ROSdissolved KARIM JOSEPH FETHI KARIM TAFFAHIdissolved NATHALIE FRANCOISE JACQUELINE CLAIRE LUCIENNE COLINdissolved [ND]dissolved [ND]dissolved [ND]active NORDINE BOUCHIKHIdissolved PABLO CHARLES MORIOdissolved PHILIPPE JEAN GILLES CASUdissolved RICHARD GUY J BIAVAdissolved ROBERT MARIUS JEAN ORENGOdissolved SA DELTARENTdissolved SOC PROVENCALE DE DISTRIBUTIONdissolved SUCRE SALEactive

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