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Sole trader dossier

PAUL TERRAUX

FRANCE · SOLE TRADER · INCORPORATED 2002-05-10
KYBE ID: FR-442158911 · 442158911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAUL TERRAUX

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Registration442158911

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Statusactive

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Incorporated2002-05-10

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Registered address3 PL CENTRALE ROGER REMOND, 21800 QUETIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ATIKA SOUIDIdissolved BOUCHERIE DE LA PLACEdissolved BOUCHERIE LE MEDITERRANIENdissolved BRIGITTE BRETONdissolved CHRISTOPHE MANCINIdissolved FANNY VANDROUXactive FRANCOIS CARRONactive FRANCOIS XAVIER HENRI BOIVINdissolved GOURDON JOUBERTdissolved JEAN LOUIS VELLOZZOdissolved LE DISCOURSdissolved MARIE-HELENE VERREYactive MARIE MORIZOTdissolved MARIE-THERESE GEORGETTE STOOPdissolved MICHEL PAUL EMMANUEL VERREYdissolved [ND]active [ND]active [ND]active RICHARD PHILIPPE ROBERT MAURONdissolved ROBIN LADARREdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100