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Sole trader dossier

PASCALE MASSEBEUF

FRANCE · SOLE TRADER · INCORPORATED 2018-09-17
KYBE ID: FR-329138150 · 329138150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePASCALE MASSEBEUF

fr_inpi

Registration329138150

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-09-17

fr_inpi

Registered address34 RUE DOUDEAUVILLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHAND EL ASRIdissolved ASS CLAUDE MERLIN A TOI POUR TOUJOURSactive AURORE AMELIE FERNANDE BIBASactive AZZEDDINE HABIBdissolved BRAINESISdissolved CABINET MEDICAL VARIN LAVALactive CABINET SAKAL INTERNATIONALdissolved CAPUCINE FOULTactive CARMEN CHARLOTTE ANNA C JOTCHEdissolved CHAMPS ELS FABRICSactive COMPAGNIE DU FAROactive DU REVE A LA REALITEactive GERARD VARINdissolved INDIVISION CAMUS CHARTIERactive INDIVISION COLLADOS-ALLAINactive LABEL SAISONdissolved LE POOLactive NADIA GENEIXactive [ND]active SADOK LOURIMIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100