DOSSIERS / FRANCOIS PHILIPPE ALAIN PACHY
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Sole trader dossier

FRANCOIS PHILIPPE ALAIN PACHY

FRANCE · SOLE TRADER · INCORPORATED 2018-12-07
KYBE ID: FR-844939249 · 844939249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS PHILIPPE ALAIN PACHY
fr_inpi
844939249
fr_inpi
active
fr_inpi
2018-12-07
fr_inpi
41 RUE REAUMUR, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIF DREAMdissolvedALINA ANGHELactiveANTHONY STEINITZactiveBUREAU INTERNAT CONTAINER TRANSP INTERMOactiveCABINET A-PdissolvedFATIMA ZAHRA BELGHOMARIactiveFONDS DE DOTATION THE BIC FUNDdissolvedFRANCOIS SCHWARTZdissolvedH1 PRODUCTIONactiveHUBSY CAFEdissolvedINDIVISION HANOUNEactiveINDIVISION SMADJAactiveJANY MARTINE GODINGENdissolvedJASON TUBIANAdissolvedJEAN JACQUES HANOUNEactiveJEAN JACQUES VINCENSINIactiveLANSEN N S AdissolvedLILIANE KHALILdissolvedLUPHAVITO PARISactiveMARIE AXELLE GAUTIERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100