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Sole trader dossier

ROBERT PAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-399044817 · 399044817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROBERT PAILLARD

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Registration399044817

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Statusactive

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Incorporated1994-01-01

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Registered address12 RUE DE BOBIGNY, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BON VOISINactive CAFE RESTAURANT DU MARCHEactive CLAUDIU DARIEactive DENTALISTEdissolved DINYA OUACHERactive EUROTRADING BROCANTEactive H2 PUBdissolved ION APALAGHIEdissolved LE DINAR ENCHANTEactive LIONEL FERRIEREdissolved MKS DENTALactive Mohamed Lamine NOURIactive NBSactive [ND]active [ND]active [ND]active [ND]active Nihad NESRINE ACHOURIactive OMAR KHIARdissolved ROBERT ARANEOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100