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Sole trader dossier

MICHELE PASQUINI

FRANCE · SOLE TRADER · INCORPORATED 1998-06-30
KYBE ID: FR-420206906 · 420206906 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELE PASQUINI

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Registration420206906

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Statusdissolved

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Incorporated1998-06-30

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Dissolved2000-11-17

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Registered address242 BD JEAN OSSOLA, 06700 SAINT-LAURENT-DU-VAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

25 AV FREMONTdissolved 3 AVENUE ANDRE CHENIERdissolved AMIRAL PALACEactive BELHAJ-RENOVATIONdissolved BLUE SERVICESdissolved CHALEUR MAINTENANCEdissolved CLPdissolved DU ROSTITdissolved Eliott Malcom Mapolinactive ELISA PALACEdissolved EMILE RIOSdissolved ENTREPRISE PASQUINIdissolved ESPACE SAINT LAURENTdissolved FRANCOISE ROUSSELdissolved LA RESIDENCE DE L'ABBAYEdissolved LE COLLET D'AURONactive LE PARC DE MOULIEREdissolved MICHEL GALANOdissolved [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-11-17Dissolved / struck off