DOSSIERS / PATRICK CHARLES WALHAIN
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Sole trader dossier

PATRICK CHARLES WALHAIN

FRANCE · SOLE TRADER · INCORPORATED 2009-04-03
KYBE ID: FR-512207994 · 512207994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK CHARLES WALHAIN
fr_inpi
512207994
fr_inpi
active
fr_inpi
2009-04-03
fr_inpi
148 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Adhémar Bernard de SennevilleactiveALEXANDRA JOFFOdissolvedANTOINE MANUEL PAIXAOdissolvedBITUINdissolvedBLEDdissolvedCHRISTIAN ROBERT PRUVOSTdissolvedC ISAROPOULOSactiveDAVID CAMILLE CHARLES HAYMANNactiveDAVID GEISMARdissolvedDE MUSSET O DE GRANDCOURTdissolvedEGG ADVISORYdissolvedETIENNE DE GRANDCOURTdissolvedFRANCOIS BOUILLYactiveGUICHARD SENNEVILLEactiveL'AUBERGE FRANCAISEdissolvedMAHAM INCORPdissolvedMARIE-CLAUDE DUPARCdissolvedMC 148dissolvedMOKTHAR DIFdissolvedODETTE PALFRENEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100