DOSSIERS / PASCAL GERARD CLAUDE PARIS
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Sole trader dossier

PASCAL GERARD CLAUDE PARIS

FRANCE · SOLE TRADER · INCORPORATED 2022-11-29
KYBE ID: FR-921758769 · 921758769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PASCAL GERARD CLAUDE PARIS
fr_inpi
921758769
fr_inpi
dissolved
fr_inpi
2022-11-29
fr_inpi
5 RUE DESCARTES, 95330 DOMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGKAdissolvedAM DISTRIBUTIONdissolvedARAHINAdissolvedCARDIOLEX FRANCEdissolvedECO CONSTRUCTIONdissolvedGB FINANCEdissolvedGILLES RAOUL PRECASTELLIdissolvedGPIactiveHOLDING MDSCSdissolvedINFORMATION RECHERCHES INVESTIGATIONSARLdissolvedKRC CONSTRUCTIONdissolvedL.M. GESTIONdissolvedPRO COLORdissolvedPROMO RUFFING COLLECTIVITESdissolvedRED ZONEdissolvedSARL ORRAVANactiveSECURITE GARDIENNAGE EVENEMENTIELdissolvedSERVECOdissolvedSOCIETE TRANSPORTS DEMENAGEMENTS SERVICESdissolvedSOCIETE TRANSPORTS DEMENAGEMENTS SERVICESdissolved

+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