DOSSIERS / EXP PROCEDE PASQUETTI
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Company dossier

EXP PROCEDE PASQUETTI

FRANCE · COMPANY · INCORPORATED 1954-12-25
KYBE ID: FR-316776970 · 316776970 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EXP PROCEDE PASQUETTI
fr_insee
316776970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1954-12-25
fr_insee
1900-01-01
fr_insee
176 BD DE CHARONNE, 75020 PARIS
fr_insee
47.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIX BECUactiveALIX PAUL FRANZ HEURLIERdissolvedA.M. CONSULTINGactiveAndreas AdamactiveANDRE GNIMAGNONactiveAN-IMOTIONdissolvedANTHONY PATRICK BOULAYdissolvedARIELLE IBRAIMOSKIactiveASSUR BATdissolvedAUX FROMAGES DE NATIONactiveBERNARD MILOVANOVITCHactiveBERTHE BLASZKAdissolvedBLAISE MERANDactiveCHRISTELLE VALERIE ISABELLE AMIOTactiveCHRISTOPHER EVANSdissolvedCollin Eliott LounisactiveCORINNE LEVEQUEdissolvedDANIEL LUCIEN GORANdissolvedDEBORAH CHETRITdissolvedE.L.Fdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off