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Sole trader dossier

PASCAL WANG KOSSI

FRANCE · SOLE TRADER · INCORPORATED 2007-07-09
KYBE ID: FR-498888254 · 498888254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePASCAL WANG KOSSI

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Registration498888254

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Statusdissolved

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Incorporated2007-07-09

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Registered address63 RUE VICTOR HUGO, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2CRLdissolved AARON FRANCOIS BELAHSSENactive AHMED HASSOUNIactive ANANDA BIEN ETREdissolved ASMAR CHAMOUNactive BIO WAYSactive CARINE PFEIFFERdissolved CLAUDE LE MATactive GEORGES STROHdissolved HABIB BEN FREDJ MKHENINIdissolved JEAN-PASCAL PEANdissolved KOKE DEMBELEdissolved LINA ET RAPHAELdissolved MIREILLE CAVIGLIASSOactive NABILA IBOURKdissolved Nathan Belahssenactive [ND]dissolved [ND]active [ND]dissolved OVIDE / PORRINdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100