DOSSIERS / CLAUDE FRANCOIS PASCOLO
← SearchExport PDF
Sole trader dossier

CLAUDE FRANCOIS PASCOLO

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-407610179 · 407610179 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE FRANCOIS PASCOLO
fr_inpi
407610179
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
63660 SAINT-ANTHEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALBERT ANTOINE VRAYactiveANTOINE THIVILLIERdissolvedASS D EDUCATION POPULAIREactiveASSO AIDE DOMICILE MILIEU RURALdissolvedASSOC SYND AUTORISEE DE CHABRIOUXactiveASSOC SYND AUTORISEE DRAINAGE VALLEEdissolvedCENTRE DE SEJOURS SCIENTIFIQUES DE LA VALLEE DD L'ANCEdissolvedCLUB ANCE ACCUEIL LOISIRSactiveCLUB SPORTIF S ANTHEMOISactiveCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALE DE SAINT ANTHEMEactiveDOMINIQUE BLANCactiveFRANCOIS JEAN AUGUSTE CHAMBONdissolvedGILBERT RAGEdissolvedGILBERT RAGEdissolvedGINETTE MAURICETTE HENRYactiveHENRI ALBE GENEVRIERdissolvedHENRIETTE FOUGEROUSEactiveHENRI GEORGES FOUGEROUSEactiveHENRI JOSEPH TRONELdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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