DOSSIERS / JEAN-PAUL PASQUALINI
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Sole trader dossier

JEAN-PAUL PASQUALINI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318221645 · 318221645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PAUL PASQUALINI
fr_inpi
318221645
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
MINELLE, 06210 MANDELIEU LA NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN FELIX CHIOTTIdissolvedANGELA BIGLIONEdissolvedANTOINE BRANDOdissolvedBRASSERIE DE RALLYEactiveCANDELA JOSE ET RENEdissolvedCHIOTTI HENRIETTE BARBEROdissolvedCLAUDE DUBOISdissolvedDOGLIOTTI ET CHEYKOdissolvedFORTUNATA MARIA F BELVISIdissolvedGIOVANNI BRANDOdissolvedIMMOBILIERE N D DES VIGNERONSdissolvedINTERTEPdissolvedJEAN DEMICHELISdissolvedJEAN PIERRE SUMEIREactiveMARCELLE MARIE CHIOTTIactiveMARCEL VICTOR B ALIBINdissolvedMARIE MALGOUYRESdissolvedPACCAUT ET SCOTTOdissolvedPHIMdissolvedPIERRE CHAMPIONdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100