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Sole trader dossier

PATRICIA PAULE JOSEPHE MASSARI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-801095068 · 801095068 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICIA PAULE JOSEPHE MASSARI

fr_inpi

Registration801095068

fr_inpi

Statusactive

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Incorporated2014-03-01

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Registered address6 RUE MICHEL DE BOURGES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN LAMROUSactive CJF RENOVactive DAVID WAJNBERGdissolved ERIC FEVALdissolved FED FR SYND COMMUN ECRI GRAPH AUDIO CFTCactive GABRIEL XAVIER BERNARD CHEMIN-CROZETactive GUILLAUME JACQUES ROGER CRIEFactive HELENE-LAURE ODILE MARIE DE BELLOYactive JEAN PAUL PEROYdissolved JEREMIE MINCKdissolved LA PETITE MAMANactive MARC LEROYactive MGV TRADE COMPAGNYdissolved MICHEL DENEUVILLEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active SCI JEIROUDIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100