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Sole trader dossier

CHARLES PASIO

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-057736050 · 057736050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES PASIO

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Registration057736050

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1993-06-28

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Registered address4 RUE DE LA REPUBLIQUE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASSOC AMICALE COMBATTANTSdissolved BRIGITTE CLAVELdissolved CAMILLE LAURA BAKRIdissolved ELISSAdissolved FATOUMA MOHAMED AHMEDactive GEY INVESTdissolved HENRI LOUIS PAUL BENAZETHdissolved IRENE DENISE HENRIETTE PIERANTONIdissolved ISABELLE ALINE BEDIKIANactive JUNIOR CISSEactive KIF TRANSPORTactive LA VOIX DES DEPORTESactive LE DOMEdissolved MARCEL ICARDdissolved MILAN POYETactive MOTTE FRERES TABACSdissolved [ND]active [ND]active PGB PACAactive RENATA CIURLIONYTEdissolved

+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

Insolvency timeline

1 events

1993-06-28Dissolved / struck off