DOSSIERS / ALFONSO PASCUAL
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Sole trader dossier

ALFONSO PASCUAL

FRANCE · SOLE TRADER · INCORPORATED 1999-07-02
KYBE ID: FR-424251379 · 424251379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALFONSO PASCUAL
fr_inpi
424251379
fr_inpi
dissolved
fr_inpi
1999-07-02
fr_inpi
2018-08-13
fr_inpi
45 RUE DU DOCTEUR PACCARD, 74400 CHAMONIX-MONT-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONIO CATANIAdissolvedDOMINIQUE NICOLAS POTARDactiveERIK RICHARD JACOB LINNANDER OBERMAYERactiveFLORENCE DELLISactiveFREDERIC ROBERT DUMOULINdissolvedGUY JEAN-MARIE DESBAUXdissolvedIND NICOLAS BENJAMIN, ALAIN, LAURENCE ET VALENTINEactiveLAURENCE FRIISdissolvedLOUISA BOARDMANdissolvedMARIE PICHONdissolvedMARIE-THERESE CORNEILLEdissolved[ND]active[ND]activeNICOLE ARCHAINdissolvedPAOLO ENRICO VACCIOdissolvedPatrice COTTAINactivePHILIPPE RICHARDdissolvedSCM GASTALDO-GANDOSSIdissolvedVEROPASdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off