DOSSIERS / DANIEL PASQUIER
← SearchExport PDF
Sole trader dossier

DANIEL PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-10
KYBE ID: FR-350137923 · 350137923 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PASQUIER
fr_inpi
350137923
fr_inpi
dissolved
fr_inpi
1989-01-10
fr_inpi
1900-01-01
fr_inpi
46230 LALBENQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AIME VINCHESdissolvedALBERT CAPELLEdissolvedALINE MARIE JULIE BERTHESactiveARLETTE RAMESdissolvedASSOC LUMIERE OEUVRE D'HUMILITE D'AMOURactiveASS PARTS ELEVES ECOLES PUBLIQ LALBENQUEactiveCAMILLE LUNELdissolvedCECILE ASTRUCactiveCLAUDE MAURICE BRUGIDOUdissolvedCOMITE DES FETES DU MERCADIOLactiveDOMINIQUE ROBERTdissolvedECOLE LIBREdissolvedEDITH AIGNANactiveELIE CUBAYNESdissolvedETABLISSEMENTS MIQUEL-PERIEdissolvedEUGENE AUSSETdissolvedFERNAND BOUSQUETdissolvedFERNAND BRUGIDOUdissolvedFOYER RURALactiveFRANCIS BAUREILLEdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Politically exposed person (PEP)

DANIEL PASQUIER (principal) matches PEP Daniel Pasquier — Q66500375. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off