DOSSIERS / PAUL DOWNEY
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Sole trader dossier

PAUL DOWNEY

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-752420398 · 752420398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL DOWNEY
fr_inpi
752420398
fr_inpi
active
fr_inpi
2012-06-01
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116 RUE AMELOT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAT SARLdissolvedAMELOTdissolvedAREZKI BEKKOUCHEdissolvedCLARA BERNADETTE CHARLOTTE FERRANDdissolvedCOMPANY CORPdissolvedDAVID ET JEREMY CRAUNOTactiveDIVOactiveEDOUARD RISSELETactiveGEVERTZ JACQUES SAdissolvedJIM LUCIEN JEAN SCHACHMES DIT SCHARNOVITCHdissolvedJIM SCHACHMEIS SASUactiveJOSETTE BOUGLIONEdissolvedKRC SARLdissolvedLE VERBE HAUTdissolvedLUCIE SABRINA CHARTONdissolvedMATHIEU ROMAIN ALEXIS MICHALactiveNASTIdissolvedOCEANE PEILLERONdissolvedRAADCOdissolvedTRIMARTINactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100