DOSSIERS / PATRICK DE SOUZA
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Sole trader dossier

PATRICK DE SOUZA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-02
KYBE ID: FR-909089724 · 909089724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK DE SOUZA
fr_inpi
909089724
fr_inpi
active
fr_inpi
2022-01-02
fr_inpi
24 AV JEAN JACQUES ROUSSEAU, 78800 HOUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHRISTIANE GEORGETTE YVONNE COLLASactiveCM ENTREPRISEdissolvedCONSEILS COMMUNICATIONS CABLINGdissolvedÉric Edmond Gabriel TAILLARDactiveFANNY HADDADdissolvedGUILLAUME IWACKOWdissolvedGustavo Alexender Villaveces SotoactiveJEAN MICHEL ANDRE VOUILLEMEINactiveLAURA CELINE JEANNE TAILLARDdissolvedLYONNEL JEAN PIAZZAdissolvedMARJORIE NARVAREZdissolvedMICHEL ESNAOLAdissolvedNACER EDDINE RIMdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]activePASCAL RENE MARCEL DURANTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100