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Sole trader dossier

DANIEL PASQUET

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-332068212 · 332068212 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL PASQUET

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Registration332068212

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Statusactive

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Incorporated1984-07-01

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Registered address64320 IDRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADRIEN CAPDEVIELLE-CATHERINATdissolved ALBERT LARQUEdissolved ALICE LABORDEdissolved ANGELO ALOISIOdissolved AQUIDECdissolved ASSOCIATION L'AMICALE PUVOactive BERNARD CASTAGNETdissolved CLAVERIE ARLETTE ALBEROLAdissolved ELIE FIRMIN PIERRE PEYROUSdissolved FELICIE LABORDEdissolved FERNAND CHARLES DOMI LAHOREactive FRANCIS DARRIEUTORTdissolved GABRIEL GRANGEactive GEORGES BERGOULIdissolved GEORGES REDENAQUEdissolved GERARD GAETAN ROLAND MAGENDIE-PESSALEdissolved GERARD PEYROUSdissolved GPT D'EMPLOYEURS DES QUATRE VILLAGESactive GUY LACAZE-LABADIEdissolved HENRI ROGERdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100