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Sole trader dossier

ALEXANDRE DAVID PASQUET

FRANCE · SOLE TRADER · INCORPORATED 1998-06-15
KYBE ID: FR-419013958 · 419013958 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRE DAVID PASQUET

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Registration419013958

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Statusdissolved

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Incorporated1998-06-15

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Registered addressRUE GAMBETTA, 24220 SAINT-CYPRIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ALAIN BOUDESACdissolved ALAIN GASTON CANTRELdissolved ALAIN GEORGES DAUDRIXdissolved ALAIN GUYOTdissolved ALEXA JESSICA DELPEYRATactive ANDRE DEOUXdissolved ANDRE FAUGEREdissolved ANGELIQUE BOUYSSOUdissolved ANNE-LINEdissolved ANNICK COLETTE DE GAVRILOWdissolved AURELIE RENEE SUZANNE JACOBdissolved BAR GAMBETTAactive BRIGITTE BOURDICHONdissolved BRIGITTE PINEAUdissolved BROSSE LAMBERTdissolved BRUCE MARGUETdissolved BRUNO TOMASSETTIactive CAISSE LOCALE DE CREDIT AGRICOLE MUTUELactive CAROLINE DEGOUSEEdissolved C.G.M.dissolved

+97 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100