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Sole trader dossier

FREDERIC PASCUAL

FRANCE · SOLE TRADER · INCORPORATED 2001-09-15
KYBE ID: FR-438998098 · 438998098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC PASCUAL

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Registration438998098

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Statusdissolved

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Incorporated2001-09-15

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Registered address1 RUE DUVIARD, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ASTRONEdissolved CAMILLE MAGOUTIERactive CRIST'AUactive FRANCIS GEMELLIdissolved GILBERT TURCHETdissolved HOR-GOSSETactive JEAN CLAUDE BOUSCHETdissolved KAUSHALAMWAYSdissolved LISA BRONactive Louis Jules BOURRIERactive MARTINE CLEMENTdissolved [ND]active [ND]active [ND]dissolved [ND]active OKIPOdissolved PASCAL BESSARDdissolved PHECH SRONdissolved PHILIPPE JEAN LOUIS GUIGUENdissolved RIVALdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100