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Sole trader dossier

PASCAL DIEE

FRANCE · SOLE TRADER · INCORPORATED 1985-09-09
KYBE ID: FR-333517191 · 333517191 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePASCAL DIEE

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Registration333517191

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Statusdissolved

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Incorporated1985-09-09

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Registered address28 AV BERNADETTE SOUBIROUS, 65100 LOURDES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAGIOdissolved CHAPELLEdissolved CO-AN-BALactive COLIZZI ET RUBIOdissolved GIUSEPPE COLALEOdissolved JEAN LANOEdissolved LE BASTAN PRODUITS MONASTIQUESdissolved MARIE MADELEINE CRABARIEdissolved MAUVEZINactive Michel Bernard Jean Christian MAUVEZINactive M J LANOEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PIERRE SOUBIROUSdissolved SARL LE BASTANdissolved SARL MAGASIN LA CHAPELLEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100