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Sole trader dossier

PATRICK KASSAB

FRANCE · SOLE TRADER · INCORPORATED 2007-09-15
KYBE ID: FR-500612601 · 500612601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICK KASSAB

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Registration500612601

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Statusactive

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Incorporated2007-09-15

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Registered address128 RUE HOUDAN, 92330 SCEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

An Ton NGUYENactive ARMAND JOEL LAMOTTEactive CECILE LEROYdissolved CEDRUS MEDICALdissolved DIDIER JACQUES ROYdissolved EIM PROdissolved ERIC OLIVIER JEROME DAVERdissolved MAIN -JEANdissolved MB.EI PROactive N'DRE YVONNE OKOSSIdissolved RAFAYdissolved SCI CERAMIXdissolved SCI JOLALIEdissolved SIROUN KUCHKERIANdissolved SYLVIE GOLDBLUMdissolved SYND COPRO DU128 RUE DE HOUDANactive VARA CARNOTdissolved X SIMONTERNOactive ZABIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100