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Sole trader dossier

PASCALE MARIE PAULINE WALLET

FRANCE · SOLE TRADER · INCORPORATED 2005-05-23
KYBE ID: FR-482795994 · 482795994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePASCALE MARIE PAULINE WALLET

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Registration482795994

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Statusactive

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Incorporated2005-05-23

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Registered address2 RUE DE PRAGUE, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDR BARAIKOdissolved FATOUMATA DIAKITEdissolved HERMAIONdissolved JANINE JOUANOTdissolved JEAN GUILLAUME VALINactive LAURIANE RIEGERactive MARCEL BREGEREdissolved MARC JEAN BERNARD PAGEAUdissolved MARWA NOUALIdissolved MFI CONSULTINGdissolved MUSTAPHA AIT IDERdissolved [ND]dissolved [ND]dissolved [ND]active NICOLAS VESSIEREdissolved OLAIDE NADIA FASSASSIactive Pierre Hoareauactive POLYTINAdissolved RACHIDA OUKHELLOUactive RAYMOND ROUILLARDdissolved

+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