DOSSIERS / BLANCHE JEANINE ANTOI PASQUIO
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Sole trader dossier

BLANCHE JEANINE ANTOI PASQUIO

FRANCE · SOLE TRADER · INCORPORATED 1994-01-31
KYBE ID: FR-393459136 · 393459136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BLANCHE JEANINE ANTOI PASQUIO
fr_inpi
393459136
fr_inpi
dissolved
fr_inpi
1994-01-31
fr_inpi
1996-04-30
fr_inpi
16 BD VICTOR HUGO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

16 VICTOR HUGOdissolvedADA DUCLAIRdissolvedCABINET BOISSEAUdissolvedDANY FRANCOISE BOSSONdissolvedDJAMEL BENKARTOUSSAdissolvedDRAGONdissolvedEDWARD FRANCIS SANFORDdissolvedELYSEE BBactiveFONCIERE APACHEdissolvedFONCIERE CAP-SUD CONCORDEdissolvedFONCIERE CHEROKEEdissolvedFONCIERE COMMANCHEdissolvedFONCIERE DU CHEYENNEdissolvedFONCIERE DU HURONactiveFONCIERE DU YETIdissolvedFONCIERE NAVAJOdissolvedFONCIERE PIED NOIRdissolvedFONCIERE SIOUXdissolvedFRANCOIS GOUVERNALdissolvedGAIA ASSURANCESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off