DOSSIERS / ISABELLE PASQUIER
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Sole trader dossier

ISABELLE PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 1982-03-13
KYBE ID: FR-323834317 · 323834317 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE PASQUIER
fr_inpi
323834317
fr_inpi
dissolved
fr_inpi
1982-03-13
fr_inpi
1990-03-31
fr_inpi
RUE DU FAUCIGNY, 74490 SAINT-JEOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALCYDINEdissolvedAMBULANCES ROTHdissolvedAZ IMMOBILIERdissolvedCLAUDE BRIFFAUDdissolvedCOPR LES AIRETS AactiveCOPROPRIETE BOIMONDactiveDANIEL DURANDdissolvedDENISE FERNANDE CHEVALLIERdissolvedETS PIGNAL PERE & FILS SARLdissolvedGILLES DUTEILdissolvedGILLES GAYdissolvedHUBERT LOUIS FRANCOIS THEVENODdissolvedIDA CHOMETYdissolvedINDIVISION BENEdissolvedJACQUES ROBERT ANDRE DELAUNEYdissolvedJEAN FRANCOIS ALPHONSE FAVRATdissolvedJEAN JACQUES JEAN-JACQUES FEUILLETdissolvedJEAN-LUC MAESdissolvedJEAN-PAUL ALBERT ROTHdissolvedJEAN PIERRE PRESSETdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

ISABELLE PASQUIER (principal) matches PEP Isabelle Pasquier — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off