KYBE — See who's really behind any company

Sole trader dossier

PASCALE ANDREE YOLANDE GICQUEL

FRANCE · SOLE TRADER · INCORPORATED 2014-12-19
KYBE ID: FR-808009963 · 808009963 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePASCALE ANDREE YOLANDE GICQUEL

fr_inpi

Registration808009963

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-12-19

fr_inpi

Registered address7 SQ YVES DU MANOIR, 91300 MASSY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdelbaki Jebahidissolved HASSIMIOU DIALLOactive KAREALM ESTATEactive KHALID BELKHEIRIdissolved MARWANE SAKALdissolved Memona Mukhtaractive MITAGUARD SERVICESactive MOHAMAD SEIFEDDINEdissolved mohammed Amine Kissaniactive MOHAMMED FELLAHIdissolved MYZO DRIVEactive [ND]dissolved [ND]active [ND]dissolved NS EXPRESSdissolved RAMDANE TACHALLAIT OURGHIdissolved RM TRANSPORTactive Rodolphe Dominique Delvalactive SARL BOARDING CARdissolved SEBASTIEN SEGARDdissolved

+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