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Sole trader dossier

PATRICK LOUIS PAQUIER

FRANCE · SOLE TRADER · INCORPORATED 1983-08-28
KYBE ID: FR-328682216 · 328682216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICK LOUIS PAQUIER

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Registration328682216

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Statusactive

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Incorporated1983-08-28

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Registered address13 RUE DES CARMES, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGNES CAYETdissolved ALAIN LACREUSEdissolved CHANTEPIE MAULAYdissolved COPROPRIETE RUE DES CARMESactive ESPACE ET EVASIONdissolved GUILLAUME LEANDRIdissolved JEANNE MAULAYdissolved LES GOURMANDISESdissolved LSWdissolved MARK 3active NAWAL TABASSAMdissolved [ND]active NOBLEXdissolved PKSCORPactive RCWdissolved SCI DES TILLEULSdissolved SCI GORAYAdissolved SCI LA FRAISEdissolved SCM LACREUSE LEUVRAISdissolved SIKANDAR MUSHTAQ CHEEMAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100