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Sole trader dossier

VASILE PATI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-03
KYBE ID: FR-522729102 · 522729102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVASILE PATI

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Registration522729102

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Statusdissolved

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Incorporated2010-06-03

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Registered address78 CRS DE VINCENNES, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIHAdissolved AMINE SLIMANEdissolved AZMactive ESTHER AMARdissolved FENOMENAdissolved HAIR STYL'dissolved HEALTH FEELdissolved LUKAS'TALESactive MARCEL HARTMANNactive MICHAEL CHAUDONactive MICHEL JEAN-PAUL SALAGNACdissolved [ND]active [ND]active [ND]dissolved NICOLAS DASRIAUXdissolved OFIP Iactive TCHUISSEU IMMOdissolved VASILE PATIdissolved VINCENT TINCELINactive

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