KYBE — See who's really behind any company

Sole trader dossier

MANUEL ANGEL PALLEJA

FRANCE · SOLE TRADER · INCORPORATED 2009-10-30
KYBE ID: FR-517542007 · 517542007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMANUEL ANGEL PALLEJA

fr_inpi

Registration517542007

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-10-30

fr_inpi

Registered address140 RTE DE LONGPONT, 91700 SAINTE-GENEVIEVE-DES-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABATI 29active ALLO RAPIDO PIZZAdissolved ARMAND ELBEZEdissolved BARBER LE DESIGN HAIRdissolved CARLA FERRETTIdissolved CASANOSTRAdissolved C'BIO INSTITUTactive CHAFISATdissolved COURTAGES ET TRANSACTIONS INTERNATIONALEactive DAVID YAYA LASRYdissolved EMY BIOdissolved EUROSECURITEactive EUROSERVICESactive GENOVA PIZZAdissolved GINARDINKdissolved IL PUGLIESEactive JEAN MARC PASQUETdissolved JEAN YVES BLAISE ESSO-ESSISactive KOUIDER RERHIOUIactive MON SALON BIOdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100