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Sole trader dossier

PASCAL LICHANI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-911135499 · 911135499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePASCAL LICHANI

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Registration911135499

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Statusactive

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Incorporated2022-03-01

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Registered address11 RUE FRANCIS DE PRESSENSE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALPHA DOM FORMATIONSdissolved AMYLdissolved ARI RODOLPHE ISAAC TOUBOULdissolved ATELIER DES ASTUCESdissolved AUDE REGNIER-VIGOUROUXdissolved BERNARD ZANAdissolved BLEULYS DESIGNactive Céline GHAZI KALAHROUDIactive EAPL INVESTdissolved EVA NOEMIE EL HARRARdissolved FARID BOUMENDJELdissolved FATOU SOUMAHOROdissolved IDRISSA SOUMAHOROdissolved MADGRAPHdissolved [ND]active [ND]dissolved [ND]active [ND]active PAULE-EVA ANTONIA MONICA JANE CROUTZETdissolved RGPD CONTACTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100