DOSSIERS / PASCAL DEFAYE
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Sole trader dossier

PASCAL DEFAYE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-441706421 · 441706421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL DEFAYE
fr_inpi
441706421
fr_inpi
active
fr_inpi
2001-01-02
fr_inpi
BD DE LA CHANTOURNE, 38700 LA TRONCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUGUSTIN PIRVUactiveBERNADETTE NAEGELEactiveBERNARD ADRIEN GEORGES DENISdissolvedBERNARD PARAMELLEdissolvedBERNARD RAPHAELdissolvedB.M.SdissolvedBRUNO-ECHARDdissolvedCONSTANTIN VROUSOSdissolvedCONSTRUCTIONS ET REALISATIONS ALPINESdissolvedCORINNE ORTOLLANDdissolvedDOMINIQUE SARAGAGLIAdissolvedDOROTHEE MARIE CHRISTINE FLORIOactiveFABIAN MIGUEL RECHEactiveJEAN CLAUDE BEANIdissolvedJEAN LUC MAGNEdissolvedJEAN MARIE HOSTEINdissolvedJEAN PAUL ROMANETdissolvedJEAN PIERRE HENRI PAUL ZARSKIdissolved[ND]activeSTEPHANIE BERNARDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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