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Sole trader dossier

CAPUCINE MARIE BEATRICE PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-527530224 · 527530224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAPUCINE MARIE BEATRICE PASQUIER

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Registration527530224

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Statusactive

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Incorporated2010-10-01

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Registered address17 RUE CARNOT, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN LERBOURGdissolved ALFRED LE DRAPPERdissolved ASS HIL JAFFRENOU JEAN MICHELactive ATSDdissolved ESCALE BEAUTEdissolved FREE LENS COMMUNICATIONdissolved GREGORY DAVID ASSUEDactive JEAN MICHEL JAFFRENOUdissolved KHAOULA LASFARdissolved MATHIEU HILdissolved [ND]active NEW OPTIQUEdissolved O'WEVERdissolved P.F.Yactive RADWADA BOBBACHIBIAdissolved SCI CIMITAdissolved SCI USTACAdissolved SCP PRIMAdissolved SCP SECUNDAdissolved STEF JAFFRENOU-HILactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100