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Sole trader dossier

JEAN-LUC ROGER PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 1990-11-12
KYBE ID: FR-380211003 · 380211003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-LUC ROGER PASQUIER

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Registration380211003

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Statusactive

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Incorporated1990-11-12

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Registered address9 AV ANDRE MARIE AMPERE, 77420 CHAMPS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

2B ORIGINAL CHAMPSactive ALEXANDRE MEZHRAHIDactive ASIE RESTAURATIONdissolved BERNARD LANCARactive CABINET DU DOCTEUR BERNARD LANCAR ET ASSOCIESdissolved CHANTAL BETITBONdissolved dimitri durvelactive FABIEN GUIDEactive Hugo LYactive JIMSdissolved LBG 77active LE SCRIBE NUMERIQUEdissolved LIONEL SYLVAIN MEDARDactive Lloyd-Pernel Kebanoactive MICKAELdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100