DOSSIERS / FREDERIC MICHEL MARIE PASCHAL
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Sole trader dossier

FREDERIC MICHEL MARIE PASCHAL

FRANCE · SOLE TRADER · INCORPORATED 2021-09-04
KYBE ID: FR-913198560 · 913198560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC MICHEL MARIE PASCHAL
fr_inpi
913198560
fr_inpi
active
fr_inpi
2021-09-04
fr_inpi
12 RUE MONGENOT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
CORINNE MOUQUETactiveELIANE PIETRIactiveEL-YAM MOHELLEBIactiveEUGENIE GABRIELLE RASQUINdissolvedFayssal ZeggaractiveHUMURA PRODUCTIONSactiveINDIVISION RASTOUL-LAOactiveJACQUES PHILIPPE THIEBAUTdissolvedJOEL BRUNOROactiveKEMOUTEHEMOU FRANCK ROMAIN GANHIactiveLAURIANNE VAGHARCHAKIANactiveLA VOIX DU THEactiveLUCA PIERRE RAYM SEGERALdissolvedMARCEL ALAIN FONKOUA KAMGAactiveMARIE-CLAUDE SABIOLSactiveMENGYANG KOUdissolvedMFSC HOLDINGactiveMIKA NINO ROBERT JULIEN WATY SAINT-MARTINdissolved[ND]active[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100