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Sole trader dossier

PASCAL JEAN EMMANUEL BOTTIN

FRANCE · SOLE TRADER · INCORPORATED 2017-12-14
KYBE ID: FR-834100448 · 834100448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePASCAL JEAN EMMANUEL BOTTIN

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Registration834100448

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Statusactive

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Incorporated2017-12-14

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Registered address35 BD SAINT-ASSISCLE, CENTRE DEL MON, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BETTY'S JOdissolved C.O.Pdissolved ETABLISSEMENT PUBLIC FONCIER LOCAL PERPIGNAN PYRENEES MEDITERRANEEactive FOCH INVESTISSEMENTdissolved FREDERICactive HLS AND COdissolved ILOTS ABCactive JPS AND COdissolved LAUREN'S IMMOdissolved MATHLAUdissolved RAYNAUD FALANDRY CODOGNESdissolved ROSSYLdissolved SAINT JOSEPHdissolved SCI ADAMdissolved SCI C.O.S.Ydissolved SCI FENELONdissolved SCI SAINTE ANNEdissolved SOFIDEC AMdissolved SOFIDEC DEVELOPPEMENTdissolved SOFIDEC GROUPEactive

+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