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Sole trader dossier

PASCAL OURDOUILLIE

FRANCE · SOLE TRADER · INCORPORATED 2002-02-18
KYBE ID: FR-440982494 · 440982494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePASCAL OURDOUILLIE

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Registration440982494

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Statusactive

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Incorporated2002-02-18

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Registered address37 RUE Vendôme, 69006 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREINA ARMAS HURTADOactive ANL CONSEILSactive ANNE-LYSE MARIE DENISE BONARDIactive ASTARTEdissolved BARREMEactive BRUNO GEORGES MARIE GUEGANdissolved CHRISTELLE GUICHARDactive CHRISTIANE BRUNdissolved DROGUERIE LYONNAISEdissolved JCSBactive JEAN-YVES CHAMPAGNEactive MARION DEVEAUXdissolved [ND]active [ND]active ROGER BARTHOD-MALATactive SACHA FRANCOIS DIMITRI BERTRONdissolved SANDRINE ROUXactive SCI NAHONdissolved SCI P.L.P.dissolved SCI PRE VENDOMEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100