DOSSIERS / CHRISTIAN LEOPOLD PASQUINI
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Sole trader dossier

CHRISTIAN LEOPOLD PASQUINI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-11
KYBE ID: FR-328571880 · 328571880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN LEOPOLD PASQUINI
fr_inpi
328571880
fr_inpi
dissolved
fr_inpi
1991-04-11
fr_inpi
1999-02-16
fr_inpi
SAINT JEAN, 13110 PORT-DE-BOUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DER-NAZARIANdissolvedANNE MARIE ROVERdissolvedANNIE CLAUSSEdissolvedBERNARD GABRIEL LOURDEZdissolvedBRUNA BROUQUIERdissolvedCABINET BOUTSICASdissolvedCAMILLE FRANCOIS PERDIGUEROdissolvedCHANTAL CHASCOdissolvedCLAUDE LENSENdissolvedDANIEL GASTON CLUTIERdissolvedE.2.M.activeELISABETH JEANINE CAUdissolvedEQUILIBREdissolvedESPACE AUTOMOBILE AVIGNONdissolvedFORTUNE VENTREactiveGAETAN ALMADOVARdissolvedGARAGE VENTREactiveGENSERIC FERRANDdissolvedGERARD GENSERICdissolvedGERARD GRADELLAdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off