DOSSIERS / DOMINIQUE ANDRE PASQUALINI
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Sole trader dossier

DOMINIQUE ANDRE PASQUALINI

FRANCE · SOLE TRADER · INCORPORATED 1981-06-15
KYBE ID: FR-322087222 · 322087222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE ANDRE PASQUALINI
fr_inpi
322087222
fr_inpi
active
fr_inpi
1981-06-15
fr_inpi
20600 FURIANI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANTOINE MONTIdissolvedAUGUSTIN CESAR GAMBAIANIdissolvedBAPTISTE FRANCOIS CANAZZIdissolvedBERNARD ANSERMETdissolvedCARRELAGE INSULAIREdissolvedEMILE TARDIEUdissolvedERSA SASdissolvedETABLISSEMENTS FEMENIAdissolvedETS CANCELLIERI SOPALIdissolvedGEORGES ALFRED JOSEPH JOBINdissolvedGEORGES VALENTINIdissolvedGILBERT GAMBRIANIdissolvedHENRI DAVID TIMSITdissolvedHENRI MARIANIdissolvedHONORE MANUEL GUTIERREZdissolvedJEAN BAPTISTE JEAN-BAPTISTE MICHEL CANAZZIdissolvedJEAN ORTALIdissolvedJOSEPH MARIE CANAZZIdissolvedMAURICE DESNOUESdissolvedMICHEL FAZZINIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100