DOSSIERS / JESSICA EMMANUELLE PASIA
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Sole trader dossier

JESSICA EMMANUELLE PASIA

FRANCE · SOLE TRADER · INCORPORATED 2014-08-13
KYBE ID: FR-804076511 · 804076511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JESSICA EMMANUELLE PASIA
fr_inpi
804076511
fr_inpi
active
fr_inpi
2014-08-13
fr_inpi
8 RUE JEAN MOULIN, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2APAPactive3YOU SERVICESactiveBATIPLUS CONCEPTdissolvedB.M. RAVALEMENTdissolvedEURO PROTEC SERVICES SARLactiveEZEN CONSULTINGdissolvedEZEN HOLDINGactiveEZEN TRANSPORTdissolvedKEDJTRANSPORTdissolvedMAJIDA MEROUDIdissolvedMOHAMED ABDELHASSIB CHAIRIdissolvedMOHAMED OUSSAMA DJELASSIactiveNASSER BRAHIM BABELAYATdissolved[ND]dissolvedPRIVATE GLOBAL TRANSPORTSdissolvedRACHAD GNONGBOdissolvedTHOMAS REMONDIEREdissolvedVITALIE BOLDUdissolvedYoussef Anouar Nizar IDOUCHBAREGactive

People with significant control

0 people
NameRoleFromSource

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