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Sole trader dossier

PAQUITA CLAUDY CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 1996-10-17
KYBE ID: FR-419071329 · 419071329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAQUITA CLAUDY CHEVALIER

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Registration419071329

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Statusactive

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Incorporated1996-10-17

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Registered address45 BD DU MARECHAL JOFFRE, 92340 BOURG-LA-REINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CYRIL LUCIEN MIMOUNIactive DEXdissolved FUSION RAMEN 92active HOGARAdissolved HOLDINGPAROactive JENIFER YOHANA BONILLA BARRIENTOSdissolved LLHJactive LUDOVIC GILBERT CHILDERIC LEGAYactive MARIA CRISTINA COSTA DOS SANTOSactive MY CONSULTINGdissolved [ND]active [ND]dissolved [ND]active [ND]active OJ2C LES ARTISTESdissolved SARL BJAactive SCI HASSINEdissolved SCI LE DOLMEN DES CEDRESdissolved ZEYAD HASSANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100