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Sole trader dossier

PASCAL MINAUX

FRANCE · SOLE TRADER · INCORPORATED 2013-07-08
KYBE ID: FR-794539148 · 794539148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePASCAL MINAUX

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Registration794539148

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Statusdissolved

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Incorporated2013-07-08

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Registered address5 RUE DE L'AMBROISIE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRA ELISABETH SIMONE DELECOURTdissolved BA 6R2 SOCIETE DE CONSEILactive BERANGERE GRAS-VASCOactive CENTRAL EVENTSactive CLP CONSEILdissolved GREGOIRE GILLES HUBERT SIMONdissolved INVESTIRAPARISdissolved INVESTIRAPARISdissolved MASAHIRO NISHIBORIdissolved MICHEL PICHOTINdissolved MOHAMED JAAFARIdissolved MONIQUE BARONIdissolved [ND]dissolved [ND]dissolved [ND]active OLIVIER LOQUINEAUactive SCI 19 SEBASTOPOLactive SCI ALEXEDIGEOdissolved SCI PAQUERETTEdissolved SCI SAPHIRdissolved

+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