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Sole trader dossier

CLAUDE PASCAL

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-428523757 · 428523757 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE PASCAL

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Registration428523757

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Statusactive

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Incorporated1984-01-01

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Registered address120 RUE PERRONET, 92200 NEUILLY-SUR-SEINE

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Companies at this address

27 total

AH CONSEIL INVESTactive CANDICE ALIZEE FANNY CALBETactive CAPITALE STUDIOSdissolved FIDELISMAactive HAIET EL BAHLIdissolved JUSTO DE BLAS GARCIAdissolved LACS INVESTISSEMENTactive LUCETTE BROCHONdissolved MAJJ INVESTdissolved MAMINdissolved MICHAEL BENNETT COHENdissolved [ND]active [ND]active NEWTOWN CONSULTINGdissolved NEWTOWN PARTNERactive PENALBA INVESTdissolved PERF&PLMdissolved PIERRE JEAN SYLVAIN ALEXANDREdissolved QUARANTEdissolved RHEIMS PARTICIPATIONSdissolved

+7 more

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100