DOSSIERS / CHARLES PACCAGNINI
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Sole trader dossier

CHARLES PACCAGNINI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-07
KYBE ID: FR-889480281 · 889480281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES PACCAGNINI
fr_inpi
889480281
fr_inpi
active
fr_inpi
2020-09-07
fr_inpi
BD BERANGER, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE GAULTIERdissolvedANNE M GEORGELdissolvedANNICK ZAKIANdissolvedATLAN SIMONNE BOUGOTdissolvedBERNADETTE JOSETTE BESSONdissolvedBRECHOT IRENE MARTINdissolvedFANNY STEPHANIE DUCHATEAUactiveFERNAND CHAUVINdissolvedGERMAIN LEPRETREdissolvedHENRI GASQdissolvedJEANNINE LOMBARDdissolvedJEANNINE PLOQUINdissolvedJEAN NOEL SEMENdissolvedJEAN PAUL HERVOUETdissolvedMARCEL ROUZAUDdissolvedMONIQUE BRELdissolvedODETTE LAUMONDAISdissolvedOFF CENTR EUROPEEN INFORM IMMOdissolvedPIERRE MONCZUKdissolvedRAFFINERIES DE FRANCEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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