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Sole trader dossier

PATRICK LOUIS BAUSIVOIR

FRANCE · SOLE TRADER · INCORPORATED 2022-01-05
KYBE ID: FR-908839814 · 908839814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePATRICK LOUIS BAUSIVOIR

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Registration908839814

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Statusdissolved

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Incorporated2022-01-05

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Registered addressCOROT, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CEKA BUSINESSdissolved EARL LE COCO D'ORdissolved EBG FWIactive Eric Harry SAMOUNADSINGactive EVIDANSEactive Kephren Charles LOLLIAactive LE DOMAINEactive LILIANE ANNONCIAT KHIDOUactive NATHALIE DENISE OCTAVIE PALAISdissolved [ND]active [ND]active PHILIPPE PIERRE SCHREVELdissolved RICHARD VICTOR CUIRASSIERdissolved RUDY WILLY ANNACANONactive SARL LE BOIS AUTREMENTdissolved SCI KEAdissolved SCI MANEA FWIactive STPM FWIactive wendy karen mohamedalyactive YANNETTE SONIA YANNETE MOUNSAMYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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