DOSSIERS / DENIS PASQUIER
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Sole trader dossier

DENIS PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 1994-07-05
KYBE ID: FR-395360878 · 395360878 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS PASQUIER
fr_inpi
395360878
fr_inpi
dissolved
fr_inpi
1994-07-05
fr_inpi
1994-09-01
fr_inpi
4 RUE DU POULIGUEN, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHCENE CHENIKIdissolvedANICET RICHARD BANOUKEPAdissolvedASSOCIATION DOUNIAactiveBRUNO FRANCOISdissolvedEHOUMAN HYACINTHE SERGEdissolvedEURL SOYDEMIRdissolvedFREDDY POIRIERdissolvedGERARD ARSENE SADIEdissolvedIDEA'LactiveLA MAMARAZZA RECREATIONactiveLUCIEN AGUdissolvedMARION VALENTINE JESSICA HOLLARDactiveMICHEL MARIE JOSEPH RIOdissolvedMOHAMED JABEURdissolvedMUSTAPHA BOURASdissolved[ND]dissolved[ND]active[ND]activeNICULINA COSTACHEdissolvedPASCALE COUSINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off