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Sole trader dossier

PASCAL DE SOUZA

FRANCE · SOLE TRADER · INCORPORATED 2018-12-03
KYBE ID: FR-844256206 · 844256206 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePASCAL DE SOUZA

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Registration844256206

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Statusdissolved

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Incorporated2018-12-03

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Registered address83 BD D'AULNAY, 93250 VILLEMOMBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CLAIRE QUEMENERactive CYPRIANAdissolved DAMIEN GEORGES CEDRIC GROUSSETdissolved EXPERT F.Odissolved GD SERVICESactive JEFF D ALMEIDAdissolved KARAOKE CUBdissolved MARCIN TOMASZ SZYDELKOactive MERIEM LAIDOUNI BAITICHEdissolved NADIR ZIANEdissolved [ND]dissolved [ND]active [ND]active [ND]active NOYZdissolved Pierre LOPESactive SB OPTICABLESdissolved SIGHT SEEKERS PARISactive vasile tanase popaactive WEITHNEY D ALMEIDAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100