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Sole trader dossier

BERNARD PIERRE PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 1991-11-26
KYBE ID: FR-383759354 · 383759354 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD PIERRE PASQUIER

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Registration383759354

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Statusdissolved

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Incorporated1991-11-26

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Dissolved1996-12-31

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Registered addressLE PARADIS, 37230 FONDETTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

L'ARCHE DE LA MADELAINEdissolved LE PARADISdissolved SCI 1 RUE DES URSULINESdissolved SCI LA GALOCHERIEdissolved SCI LE TELEGRAPHEdissolved SCI PLACE PLUMdissolved SCI POITIERS-MONTIERNEUFdissolved SOCIETE CIVILE LAKANAL CLUZELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

BERNARD PIERRE PASQUIER (principal) matches PEP Bernard Pasquier — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PIERRE PASQUIER (principal) matches PEP Bernard Pasquier — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off