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Sole trader dossier

MAURICE PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380494500 · 380494500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE PASQUIER

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Registration380494500

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Statusdissolved

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Incorporated1991-01-01

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Dissolved2009-11-30

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Registered address2 QUAI JOSEPH GILLET, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BERNARD HORNECKERdissolved BLAIR WISHdissolved BOONHOM SISAYdissolved CAP MAGABAdissolved CAROLINE BARASZactive CLUB DU BIEN ETREactive CORENTIN LOUIS GEORGES GRANGEdissolved ETUDE REALISATION THERMIQUEdissolved Francois BENIERactive HELIOSactive HUGUETTE DE COINTETactive JOLI LABdissolved JULIEN RAVITactive KARINE MOMMESSINdissolved MONIQUE LEVYdissolved MY RETRAITEdissolved [ND]dissolved [ND]dissolved ONEKEO PHOUPHETLINTHONGdissolved PHILIPPE CHEVALLIER QUEYRONdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-11-30Dissolved / struck off