DOSSIERS / CESAR PASQUIER
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Sole trader dossier

CESAR PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-427458179 · 427458179 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CESAR PASQUIER
fr_inpi
427458179
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
1993-01-01
fr_inpi
73450 VALLOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ADRIEN MARCEL ROGER MIGNALdissolvedADRIEN RAMBAUDdissolvedALAIN GILBERTdissolvedALEXIS LUCIEN SAVOYEdissolvedANAIS RAMBAUDdissolvedANDRE GRASSETdissolvedANDRE SAVOYEdissolvedANDRE VERNIERdissolvedANDRE YVES PECHEUXdissolvedANNE MARIE BOUVETdissolvedANNE MARIE THERESE MAGNINdissolvedBERNARD JOSSEdissolvedBERNARD LUCIEN GEYdissolvedBERNARD SAVOYEdissolvedBOXO JEAN CLAUDE MARTINSdissolvedCARENE RAMBAUDdissolvedCARS MICHELLAND FRERESdissolvedCESAR PASQUIERdissolvedCLAUDE HENRI SAVOYEdissolvedCLUB MEDITERRANEEdissolved

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 167 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1993-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off