DOSSIERS / GERARD PASQUALINI
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Sole trader dossier

GERARD PASQUALINI

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-394353403 · 394353403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD PASQUALINI
fr_inpi
394353403
fr_inpi
active
fr_inpi
1994-03-01
fr_inpi
12 AV EMILE SARI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CIRIOLAdissolvedALEXANDRE JOSEPH TAMANINIdissolvedAMBRE NOELIE ANGELINIactiveANNE LOUISE ROBERTIdissolvedARBIMEXdissolvedATELIER 3.A AMANDINE ALBERTINI ARCHITECTUREactiveC.H.N.O.P.SactiveCINDERELLA.MdissolvedCUT AND BARBERdissolvedDOMINIQUE JULIE ESTELLE NEIMARIdissolvedFRANCOIS ANDRE SUZZARINIdissolvedFREDERIC BRUNO MARIE PLOQUINdissolvedJEAN MICHEL BOURELYdissolvedKARIM DARRAZactiveMEDIAPERFORMANCEdissolvedmuriel boucheractive[ND]activePIERRE-FRANCOIS BAZZICONIactivePIERRICK DANIEL ANDREIdissolvedROSARIO SCALICIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100