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Sole trader dossier

PATRICK VANHILLE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-09
KYBE ID: FR-399501485 · 399501485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICK VANHILLE

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Registration399501485

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Statusactive

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Incorporated1995-01-09

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Registered address2 PRO MICHEL SIMON, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AILTON WAGNER FURTADO SANCHES GOMESactive ALAIN PHONGdissolved ANTHONY SANANIKONEdissolved CHRISTIAN LECHATdissolved DJOVANNY RIDJY GALLIactive FRESH HOT PIZZAdissolved GUILLERMO JULIO QUINONESdissolved HABIB MABROUKactive JOSEPH CHEKLIdissolved JOSIANE ROCHEdissolved KECH HONG* IENGdissolved KIRIROMdissolved MAHER IMMOactive MURUGAN MARCHEdissolved [ND]dissolved SANDRA FILOMENA GOMES FURTADOdissolved SARL ARUMUGAMdissolved SARL BRICO CHAMPY FRERESdissolved SOMKHOUANE DOUANG DIdissolved STEFEN MARCHEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100