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Sole trader dossier

JOSEPH ANTOINE DI PASQUALI

FRANCE · SOLE TRADER · INCORPORATED 1987-04-30
KYBE ID: FR-341496271 · 341496271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH ANTOINE DI PASQUALI

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Registration341496271

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Statusdissolved

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Incorporated1987-04-30

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Dissolved2007-03-30

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Registered address201 RUE PARADIS, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALEXANDRE TEMPESTAactive ALI ZAOUGAdissolved ANNICK LESCOUARC Hactive ARTHUR SEFFERNdissolved ASSOCIATION MIWAactive AU PETIT MARCHEactive BENGOUS SHOWdissolved CLAIRE SARAH SIBONYdissolved CLAUDE ROBERT HAROUYTOUNdissolved DEATH BY ORGASMactive EMOPTICdissolved EPINES DE PARADISdissolved ERIC EMILE FRIZZAdissolved GARNIK MARKARIANdissolved GEORGES SARTORIdissolved GISELE ANGELE CICCONEdissolved HRANT TERZIANactive JEANINE EGEAdissolved JEAN KAYAYANdissolved JEANNE MONIQUE LAURENCE MORLOTdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-03-30Dissolved / struck off