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Sole trader dossier

JEAN-LUC DIDIER PAGLIA

FRANCE · SOLE TRADER · INCORPORATED 2006-04-05
KYBE ID: FR-489401604 · 489401604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-LUC DIDIER PAGLIA

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Registration489401604

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Statusdissolved

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Incorporated2006-04-05

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Registered addressCHATEAU GARNIER, 04170 THORAME-BASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHAILAN ADRIEN ET YVESdissolved CHAILAN SARLdissolved ERIC CLAUDE CLEMENT ROUXdissolved ERIC ROUXdissolved FRANCOIS BERTINdissolved GAEC LA FERME DE L'ESTELLEdissolved GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU BERTINdissolved HENRI FELIX ADRIEN DALBIESdissolved JOSE LUIS PEREZdissolved MARIE-ANNE LAURENCE LEGRANDdissolved MAX ROBERT FERNAND FRANCdissolved MIREILLE MIGUELactive NATURE POUR TOUSdissolved [ND]dissolved QUENTIN GEORGES PIERRE PAGLIAdissolved REMI NIGRIactive RENE NICOLAS MARTINIdissolved SERGE PAUL KACHINSKYdissolved SYLVAIN RINGOTdissolved THERESE DAUMASdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100