DOSSIERS / PHILIPPE PASQUET
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Sole trader dossier

PHILIPPE PASQUET

FRANCE · SOLE TRADER · INCORPORATED 1984-07-04
KYBE ID: FR-330186321 · 330186321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE PASQUET
fr_inpi
330186321
fr_inpi
dissolved
fr_inpi
1984-07-04
fr_inpi
PETIT PARADIS, 97270 SAINT-ESPRIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE VICTOR BERNARDdissolvedBEATRICE ALEXANDRA FAHAMdissolvedCHARLES OPPORTUNE PADERNAdissolvedDANIEL JULIEN BAPTEdissolvedFELIX JEAN ALLONGOUTdissolvedGUYLENE YOLANDE COLASdissolvedJEAN-PIERRE JULIENNE ATALAdissolvedJOSEPH PIERRE LADISLASdissolvedJ.P. CHARPENTESdissolvedLEONCE CECILE LUBINdissolvedLOUIS LUCIEN ARIMANdissolvedLYDIA CORINNE EDMONDactiveMAYELIE INGRID RUBANdissolved[ND]active[ND]active[ND]active[ND]activeNELLY LADISLASdissolvedNOVERT MATHIEU VIRGINAdissolvedOLIVIER LAURENT MARIE-LOUISEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100