DOSSIERS / PELAGIA CHASSAPI
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Sole trader dossier

PELAGIA CHASSAPI

FRANCE · SOLE TRADER · INCORPORATED 2002-08-29
KYBE ID: FR-444013999 · 444013999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PELAGIA CHASSAPI
fr_inpi
444013999
fr_inpi
active
fr_inpi
2002-08-29
fr_inpi
27 BD VICTOR HUGO, CLINIQUE AMBROISE PARE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLAUDE RENE RAYMOND DUBOISdissolvedDIDIER HEITZactiveFRANCOISE HENRIONactiveGUILLAUME GROSJEANactiveHUBERT RICHAactiveJEAN CLAUDE BALLARINactiveJEAN CLAUDE GAUXdissolvedJEAN DOMINIQUE LAW KOUNEdissolvedLAURA LE GUERNactiveLEE NGUYENdissolvedMAGUETTE BAdissolved[ND]active[ND]activeNILOUFAR KOSSARIactiveOLIVIER PIERRE FRANCOIS THOMASactivePATRICK NERVILdissolvedPHILIPPE ANDRE MICHEL PEILLONactivePIERE SQUARAdissolvedPIERRE BERTRANDactivePIERRICK DUBEAUXdissolved

+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