DOSSIERS / PASCAL DENIS CLAUDE LAUNAY
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Sole trader dossier

PASCAL DENIS CLAUDE LAUNAY

FRANCE · SOLE TRADER · INCORPORATED 1997-02-24
KYBE ID: FR-417738101 · 417738101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL DENIS CLAUDE LAUNAY
fr_inpi
417738101
fr_inpi
active
fr_inpi
1997-02-24
fr_inpi
1 RUE DU PONT DU MOULIN, 61300 L'AIGLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMELIE AVENELactiveAMELIE GANDINIactiveASSISMEDdissolvedAUDREY JULIA THERESE MOLINO ESPINOSAactiveBASSEL AL SAFADIactiveCORINNE MARIE-THERESE OLIVIERdissolvedDELPHINE AURELIE STEPHANIE BOURGERIEactiveELODIE AUDREY EMILIE BIEactiveEMMANUELLE VILETIERactiveFalone Xylona Arlette Heather LEPOIVREactiveFRANCOISE NOSdissolvedHUBERT RENE CLAUDE BEAUCHEFactiveJEAN-MICHEL VERGEZactiveKATIA LEMONNIERactiveLAETITIA PAULETTE HELENE PRIEURactiveMONIQUE LEJEUNEdissolvedNATHALIE GUYETdissolvedNicolas Jacky Christian NORMANDactivePASCAL CHARLES MARIE BIOCHEdissolvedPATRICK JEAN MAURICE LAFONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100