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Sole trader dossier

DENISE PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 1995-10-18
KYBE ID: FR-413171844 · 413171844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE PASQUIER

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Registration413171844

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Statusactive

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Incorporated1995-10-18

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Registered addressLA CHEVRERIE, 74470 BELLEVAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN MEYNETdissolved ALPHA CONCEPT HABITATdissolved ASSOCIATION LOU TAVANactive BATUTdissolved BREVONdissolved CARLINE SPORTdissolved CHRISTIANE BOUVIERdissolved CHRISTIAN GILBERT BATUTdissolved CLAUDIUS JEAN-MARC FELISAZdissolved COPROPRIETE LES ASTERSactive FRANCIS LACHEVREactive JEAN MOULIAdissolved LA CLIQUE DU ROCactive LE GRENIER DE FANFOUEdissolved L'EMBUSCADEdissolved LES MOINES DE VALLONactive MICHEL BULLIARDactive [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100