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Sole trader dossier

paul masi

FRANCE · SOLE TRADER
KYBE ID: FR-949379077 · 949379077 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal namepaul masi

fr_inpi

Registration949379077

fr_inpi

Statusactive

fr_inpi

Registered address33 BD Poniatowski, 75012 Paris

fr_inpi

Companies at this address

20 total

ALEXANDRA PICARDdissolved CLEMENT BOESCHdissolved DELMI ADOUIdissolved HADRIEN FRANCIS MARCO GRANGEdissolved HAKAN INCEDAYIdissolved JACQUELINE TORDOIRdissolved LAURENT SEELactive LIONEL JEAN-JACQUES CLAUDE GRAVEREAUdissolved [ND]dissolved [ND]active [ND]active NICOLAS PIERRE YVES DUVALdissolved PRESTIGE VTC PARIS 75active RICHARD MAX DJANdissolved ROGER LEWIS PERSICHINOactive SAS NIZARDdissolved SCI NIZARDdissolved SOCIETE CIVILE IMMOBILIERE ZIAdissolved TSMdissolved

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100