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Sole trader dossier

DENIS PASQUIER

FRANCE · SOLE TRADER
KYBE ID: FR-309392793 · 309392793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS PASQUIER

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Registration309392793

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Statusdissolved

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Dissolved1984-12-25

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Registered addressHIRMENTAZ, 74470 BELLEVAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2Bactive ANAIS PATRICIA MEYNETactive AURELIE MEYNETdissolved COPR LES BRETTAZactive DENIS GERARD PASQUIERdissolved DIDIER JEAN FREDERIC BOISSYactive EDGAR FAVRATdissolved FREDERIQUE LINARESdissolved GABRIEL BERGOENactive HENRI BERNAZdissolved LE FLORIMONTdissolved MARCEL ALBERT FAVIER - BRONactive MARIE-ANGE VOISINdissolved [ND]active REMI JEAN ANTOINE MEYNETdissolved ROBERT PEUNESOTdissolved ROLAND LASNEdissolved SCI FANFOUE DES PNOTTASdissolved SCI JAMAdissolved SCI LES AIRELLESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off