DOSSIERS / RICARDO PASCUAL IZQUIERDO
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Sole trader dossier

RICARDO PASCUAL IZQUIERDO

FRANCE · SOLE TRADER · INCORPORATED 1988-11-23
KYBE ID: FR-348769969 · 348769969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RICARDO PASCUAL IZQUIERDO
fr_inpi
348769969
fr_inpi
active
fr_inpi
1988-11-23
fr_inpi
2 SQ DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BUSS'& CIEdissolvedBUSSIERE ENTREPRISE GENERALEdissolvedCHRISTINA ANTONIA FREIIN VON BUCHHOLTZdissolvedFB CONSULTINGdissolvedFINANCIERE BUSSIEREactiveFLORIAN TERRALactiveFRANCIS LOUIS BUSSIEREactiveFRANCOIS BOUFFARDdissolvedJACQUES PAVIONIdissolvedMARION BOURUMEAUdissolvedMathilde POISactive[ND]active[ND]dissolvedPIERRE BORENSTEINdissolvedSAS MOSAIQUE DE BATISSEURSdissolvedSCI FLOMARdissolvedSCI LES ENFANTS DE LA BOURGOGNEdissolvedSOCIETE CIVILE FANORdissolvedTIPHAINE ANNE ANDREE BONNAUDdissolvedVINGAME 2dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100