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Sole trader dossier

PAQUERETTE PHILOMENE CIOLY

FRANCE · SOLE TRADER · INCORPORATED 2008-05-13
KYBE ID: FR-339413288 · 339413288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePAQUERETTE PHILOMENE CIOLY

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Registration339413288

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Statusdissolved

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Incorporated2008-05-13

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Registered address55 RUE DES MARAIS, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE GOMESdissolved AMICALE SOLIDAIRE DES BONS ENFANTSactive AMR Elshahedactive ASSOCIATION COMMUNALE D ARRactive Aymen OUEDRENIactive DADOU SIBYactive GO PRESTIGEdissolved ILYES AMINIactive IZHAK DRIVINGdissolved KARIM TOUREdissolved Landry MBANZUactive LARBI KARIM BELKACEMIdissolved LASSISE DE MON COEUR ( LADMC )active LOTFI KEHILAdissolved LYNDA MESSAOUDIdissolved MARIA DOMINGUEZ LOPEZdissolved MOHAMED DJENADIdissolved MOTILAPIAdissolved [ND]active NICOLAS MATHIEU MATHIEU NICOLAS LEGERactive

+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