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Sole trader dossier

CHRISTOPHE JEAN PATSI

FRANCE · SOLE TRADER · INCORPORATED 2000-10-15
KYBE ID: FR-440565166 · 440565166 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTOPHE JEAN PATSI

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Registration440565166

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Statusdissolved

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Incorporated2000-10-15

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Registered address34460 CAZEDARNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GILBERT GUILHAUMONactive ALAIN ROYOactive ANDRE GELYdissolved ANTOINE RODRIGUEZdissolved ASA D'ARROSAGE DE CAZEDARNESactive COMITE DES FETES, SPORTS ET LOISIRS DE CAZEDARNESdissolved CTRE COM ACTION SOCIALEdissolved DANIEL FABREactive ELIANE SUZANNE BOISSEZONdissolved GEORGES TREVISANactive GERARD CALMETTEdissolved GROUPEMENT D'EMPLOYEURS LES VIGNERONSdissolved G SICARDdissolved GUY BONNELdissolved GUY NOEL RENE FRAISSEactive GUY RAYMOND ROUBAUDdissolved INDIVISION ABBALdissolved ISABELLE MARGUERITE MOMPHAactive JACQUELINE MARTINEZactive JACQUES GERAUDactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100