DOSSIERS / PASCAL PATHENEY
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Sole trader dossier

PASCAL PATHENEY

FRANCE · SOLE TRADER · INCORPORATED 1987-12-23
KYBE ID: FR-343264982 · 343264982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PASCAL PATHENEY
fr_inpi
343264982
fr_inpi
dissolved
fr_inpi
1987-12-23
fr_inpi
162 GRANDE RUE, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ADAMdissolvedBRAHIMM BOUKERdissolvedBRAHIM RIDOANIdissolvedCOUSINSdissolvedCYRIL ALBAN SORETdissolvedDANIEL-VASILE POPdissolvedDELICES ET GOURMANDISESdissolvedFEROUAL A ET AITSI BactiveGIFT CENTERactiveHLZdissolvedJEAN CLAUDE BAULUdissolvedJONATHAN SIMON ZENOUdissolvedLOCA SENNANI BELKALEMdissolvedLOCA SENNANI BELKALEMactiveMARCEL AUBRYdissolvedMARIA DE BRITO GREGORIOdissolved[ND]dissolved[ND]dissolvedRAMAZAN CEYLANdissolvedRAMI BRAHIM ET MOUMNI SAIDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100