DOSSIERS / JOSEPH DI PASQUALE
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Sole trader dossier

JOSEPH DI PASQUALE

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-340274380 · 340274380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH DI PASQUALE
fr_inpi
340274380
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
1986-06-30
fr_inpi
RUE CAPITAINE RENE BLAZY, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN MONTILLAUDdissolvedALAIN RENE GALEAdissolvedBAKTA KEMMADdissolvedBALCON DES ARENESactiveBIRGITTE ROEBERS OLSSONdissolvedCECILE MASdissolvedCOPROPRIETE HESPERIDESactiveCORTEX SARLdissolvedEMMANUEL MIRASdissolvedEVELYNE MARIE BEAUGRANDdissolvedFATIMA ABBADdissolvedFRANCIS GAUTHIOTdissolvedFRANCK GARGARdissolvedFRANCK LEONdissolvedGEORGES JACQUES OLIVIERIdissolvedGIOVANNI MEGNAdissolvedJEAN LORENZIdissolvedJEAN PIERRE MARETdissolvedJEAN-PIERRE ZARAGOZAdissolvedJ SANCHEZdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off