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Sole trader dossier

ANDRE JACQUES PASQUINI

FRANCE · SOLE TRADER · INCORPORATED 1994-08-23
KYBE ID: FR-397997016 · 397997016 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE JACQUES PASQUINI

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Registration397997016

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Statusdissolved

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Incorporated1994-08-23

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Dissolved1998-06-09

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Registered addressCASATORRA, 20620 BIGUGLIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALEXANDRE SANCIactive ANDEMU A GIRANDULA!active ANDRE COSTAactive ANGE ETIENNE ROSSIactive ANGELINE CASTELdissolved ANGELO GIANNINELLIdissolved ANGELOTTI JEAN MARCdissolved ANGE VESCOVIdissolved ANGE-VINCENT DOMINIQUE ANGE VINCENT DI CAROdissolved ANTOINE AIROLAdissolved ANTOINE DOLESIdissolved ANTOINE FRANCOIS CRUCIANIdissolved ANTOINE PAUL EMILE SCHIANCHIactive APPLICATION HYGIENE SERVICEdissolved A R COMdissolved ASSOCIATION ROTARY CLUB DE BASTIAactive ASSOCIATION VOCE DI CHJURLINUactive A TORRAdissolved BOUTIQUE ANNE-MARIEactive BRUNO RENE MOURYdissolved

+95 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-06-09Dissolved / struck off