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Sole trader dossier

JEAN-FRANCOIS PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 2000-06-09
KYBE ID: FR-432297943 · 432297943 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-FRANCOIS PASQUIER

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Registration432297943

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Statusdissolved

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Incorporated2000-06-09

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Registered addressPL DU MARCHE, 71310 MERVANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CAMILLE EMILIEN BORNIERdissolved CHANTAL JANIERdissolved CHRISTIAN GALLETdissolved CHRISTIAN RAGUILLETactive CLAUDE GILBERT DESVIGNESdissolved DAVID LANCHASdissolved DIDIER LUCIEN ROBERT GAUTHEREAUdissolved ERIC FRANCK JACQUARDdissolved FRANCOISE RIGAUDIEdissolved GENEVIEVE MARINdissolved JACKY MICHEL HENRI DUPLESSISdissolved JEANNE CHATEAUdissolved MICHEL RAYMOND PATRICE NEAULTdissolved PASCAL LABOURIAUXdissolved RAGUILLET CHRISTIAN ET GIRARDON M.T.dissolved REMY VANTARDdissolved ROBERT EDOUARD MELNYCZEKdissolved SCI DE LA PLACE DU MARCHEdissolved SERGE EUGENE GUILLEMINdissolved TAMIMOUNT KALAIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100