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Sole trader dossier

DOMINIQUE PASQUIOU

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-433383866 · 433383866 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE PASQUIOU

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Registration433383866

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Statusdissolved

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Incorporated2000-10-01

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Dissolved2012-06-30

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Registered address2 RUE CHARRON, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIDE JURIDIQUE ETUDIANTE PARIS 1 ( AJEPARIS 1 )active ANDRE PORTIERdissolved EXACT ONGactive FONDANTS ET CROQUANTS DE FRANCEdissolved GEPHIdissolved GUILLEN BERNIOLLESactive JOSEPH ZAMORAdissolved LES AUBES SONORESactive MALIK BOURKACHEactive MASEAZIZ MANIGAactive MICHEL DUMATdissolved MOKHTAR FERHIactive MRM ISLAMdissolved NEW BATIMENT SARLactive NJ ALIMENTATIONactive PRO COIFFUREdissolved SANA SAYRAactive SARL AZM BATIMENTdissolved ZEMZEM HATEMactive

People with significant control

0 people

Name	Role	From	Source

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

2012-06-30Dissolved / struck off