DOSSIERS / JACQUELINE MARIE ANNE PASCHETTA
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Sole trader dossier

JACQUELINE MARIE ANNE PASCHETTA

FRANCE · SOLE TRADER · INCORPORATED 1988-07-04
KYBE ID: FR-347711046 · 347711046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE MARIE ANNE PASCHETTA
fr_inpi
347711046
fr_inpi
active
fr_inpi
1988-07-04
fr_inpi
2 DSC CROTTI, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AL DARdissolvedANAATJE REGINA JOSEPHdissolvedANTOINE MACCIONIactiveAZUR INTERNATIONAL TRADINGdissolvedJEAN-CLAUDE VICTOR GRIMAUDdissolvedKHOMSA HAYATdissolvedLANRYLAdissolvedLE PTI KIOSKdissolvedLES NOUVEAUX CONSTRUCTEURS EUROPEENSdissolvedLILIANE FRESCOdissolvedMANUEL LEAL BRAVOdissolvedMINIFUNdissolvedMOHAMED SALHIdissolvedNATHALIE CROSNIERdissolved[ND]active[ND]dissolvedNICOLAS JEAN-MICHEL GASQUETactiveRCM IMMOBILIERdissolvedREBECCAactiveSARL HADRIANAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100