DOSSIERS / DESIRE PACCHIANA
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Sole trader dossier

DESIRE PACCHIANA

FRANCE · SOLE TRADER · INCORPORATED 1982-11-01
KYBE ID: FR-326245578 · 326245578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DESIRE PACCHIANA
fr_inpi
326245578
fr_inpi
dissolved
fr_inpi
1982-11-01
fr_inpi
1989-12-31
fr_inpi
21500 SAINT-REMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE BAUDONdissolvedANNIK MARIE TRUCHOTdissolvedBERNARD SOUDURE GERARDdissolvedCONSTANT CHEVROTdissolvedCOUVENT DE SAINT REMYactiveDOMINIQUE SITTERLINactiveELISE BOSSYdissolvedENCINAS JOSE PRIETOdissolvedFERNANDO BARBOSA BARROSdissolvedFOOTBALL CLUB DE SAINT-REMYactiveFRANCOIS BOISSEAUdissolvedGUY FROIDUROTactiveHERODY RODOLPHE HERODY ROMAINdissolvedINDIVISION PRELAT BERTHIERactiveJACQUES SITTERLINdissolvedJACQUES VIDALdissolvedJEAN GOUMONTdissolvedJEAN PAUL SITTERLINdissolvedJEAN PRELATdissolvedJEAN YVES CLARAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off