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Sole trader dossier

PASCALINE MARTINE REGINE GRAVE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-12
KYBE ID: FR-924541287 · 924541287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePASCALINE MARTINE REGINE GRAVE

fr_inpi

Registration924541287

fr_inpi

Statusactive

fr_inpi

Incorporated2024-01-12

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Registered address19 AV DU MARECHAL FOCH, 59700 MARCQ-EN-BAROEUL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2,21 GIGAWATTSdissolved ALAIN AUVIGNEactive ALEXANDRE ALLARDdissolved CODEX INGENIERIEactive DA CONSEILdissolved DPR FINANCEdissolved DPR IMMOdissolved FRESHERFLOWdissolved LA FREETERIEdissolved LEMON & PEPPERdissolved LES TERRASSES DU LOUVREdissolved L.P. INVESTdissolved PHOTOS LHOMMEdissolved PRO G HABITATdissolved RIDON INVEST & DEVELOPMENT (R.I.D.)dissolved SARL FIRST PRODUCTIONdissolved SCI DE LA RUE D HEMdissolved SCI FLOW IMMOdissolved SOPAFOCHdissolved SOPANORDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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