DOSSIERS / PASCAL CHEKROUN
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Sole trader dossier

PASCAL CHEKROUN

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-387921794 · 387921794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL CHEKROUN
fr_inpi
387921794
fr_inpi
active
fr_inpi
1992-06-01
fr_inpi
33 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADELISdissolvedBENOIT HENRI MOESTUSactiveBRIGITTE MAMANEdissolvedCLAIRE MARIE GAILLARDdissolvedDANIEL PIERRE GRANGERdissolvedDEL ET COdissolvedDM BOSS AUTOSdissolvedFLORIM ATASHIactiveFRENCH FIXERS PRODUCTIONactiveFROMAGERIE DU TOTEMdissolvedGALEA IMMOBILIERdissolvedHELENE ROCHETTEactiveIRINA TETEdissolvedJACQUELINE MORELdissolvedJACQUES BIBETdissolvedJEANNINE RASSIATdissolvedKARINE BEATRICE JASSINGactiveMADELEINE LEUCKdissolvedMAX ASSOULINEdissolvedMICHEL LOUISdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100