DOSSIERS / DANIELLE PASQUIER
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Sole trader dossier

DANIELLE PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348076191 · 348076191 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE PASQUIER
fr_inpi
348076191
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
1990-10-31
fr_inpi
15 RUE HENRI RIBIERE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACOSdissolvedAIRCOdissolvedALAIN ROGER CLAUDE PAREIGEdissolvedANDRIAN CUKAactiveAPOLLINE LE GALLdissolvedAURELIA MARIE GENEVIEVE MARTINactiveBONSOIR OUIactiveBRITTANY MADISON RONDELdissolvedCLAIRE LINdissolvedCLINIQUE VETERINAIRES DE LA PL DES FETESactiveCOLLECTIF LES MAINS DANS LES POCHESactiveDINA ATTALdissolvedECPFactiveEFJdissolvedELSA MARIE-LOUISE GILLETactiveERIC HAOUZIdissolvedFIONA LIYAO WUactiveFLAG - FILM LIKE A GIRLactiveFLORE DURELLEactiveFRANCOIS PIERRE EDOUARD DEMANGEactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off