DOSSIERS / PAUL MESSI ETOA
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Sole trader dossier

PAUL MESSI ETOA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-10
KYBE ID: FR-853914992 · 853914992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL MESSI ETOA
fr_inpi
853914992
fr_inpi
active
fr_inpi
2019-09-10
fr_inpi
160 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEAN PIERRE OUERDANEactiveC AYCAGUERdissolvedChloé Juliette Virginie COMMEIGNESactiveCLAIRE MARIE SYLVIE BOINAYdissolvedEUROFLY CYBERCOMdissolvedGHISLAINE OUAKNINdissolvedJOSEPH PICCOLOMOdissolvedJOSETTE DIDIERdissolvedKHEDA DUKAEVAdissolvedLAURE BEAUCOUDactiveMAXIME CAISSONactiveMICHAEL PARTOUCHEactive[ND]active[ND]activePATRICIA MERCIERdissolvedSARL CHADY'SdissolvedSCI JACQUEMARDdissolvedSEPHANA DJANETTE BENGOUAactiveSERGE OLIVIER THIERRY WA LONLAdissolvedTHIERRY MICHEL PASCAL VENTALONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100