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Sole trader dossier

JACQUES PASQUALINI

FRANCE · SOLE TRADER · INCORPORATED 1978-08-07
KYBE ID: FR-321799983 · 321799983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES PASQUALINI

fr_inpi

Registration321799983

fr_inpi

Statusdissolved

fr_inpi

Incorporated1978-08-07

fr_inpi

Dissolved1985-05-22

fr_inpi

Registered address2 RUE BEETHOVEN, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

25 RUE GOUNODdissolved CHRISTIAN DORJOdissolved DMDactive FANNY ARMELLE CHRISTIANE ROSSIGNOLdissolved FAPYdissolved FELIX PAOLIdissolved FOCH PARTNERSdissolved GAUTIER LECactive HOME INVESTdissolved JLS INVESTactive JMS CONSULTANTactive MARIE-C BAROTHdissolved MERCANDI DEVELOPPEMENTdissolved NADEVdissolved RUBENS CAPITALdissolved S.C.I. BRISTOLdissolved SCI LA LICORNEdissolved SCI L'ILE LAUSANdissolved SCI MYSYLYCdissolved SCI OTE MANUdissolved

+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

1985-05-22Dissolved / struck off