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Sole trader dossier

JEAN YVES PASTINELLI

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342497831 · 342497831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN YVES PASTINELLI

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Registration342497831

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Statusactive

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Incorporated1987-10-01

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Registered address4 PL NATIONALE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ADAM LIAM COLEBYactive AGATHE VERONIQUE DAMBRINEdissolved AICHA DJAFERactive ALAIN JEAN PIERRE PICHARDdissolved ALEXANDRA KOUAOactive ANDRE DUCELLIERdissolved ANIS JENDLIdissolved ANNA JOZWIAKdissolved ANNIE BUSSYactive ANTOINE SZAJRYCKdissolved AUTOTECHactive HINA MOONdissolved ISABELLE DE PAPEdissolved LUCIENNE DOMINIQUE DESCHAMPSactive MARTINE BOUTELEUXdissolved MATHIAS FREDERIC BRUNO AMEGAHactive MICHEL FRIDLENDERactive MYRIAM HALIMdissolved [ND]dissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100