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Sole trader dossier

PASCAL DENIS RENE FRONTIL

FRANCE · SOLE TRADER · INCORPORATED 2007-09-08
KYBE ID: FR-499871028 · 499871028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePASCAL DENIS RENE FRONTIL

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Registration499871028

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Statusdissolved

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Incorporated2007-09-08

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Registered address43 RUE DE LA FOLIE-REGNAULT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMAR BOUDJEMILdissolved ASOCIATION ART'ENDANSEactive ASS TAXI VIDEO BROUSSE-TV BROUSSEactive DOMINIQUE SAINTHERANDdissolved EDITIONS VERTES ET MURESactive FABIEN FERYdissolved INDIVISION COUDERCactive JACQUES CLERVOYdissolved JEREMY BORDERONdissolved KHALED ELAKABAWIdissolved LAURENT SISSAG VART BERDJE LOUS-BARONIANdissolved MAGYactive MARTINE DENISE GOUVERNEURdissolved MOHAMED RAOUF SAIDIdissolved NAZIH LAKHDAR CHAOUCHEactive [ND]active [ND]dissolved [ND]active PROPIXOdissolved ROGER MOULINdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100