DOSSIERS / PASLIDA
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Company dossier

PASLIDA

FRANCE · COMPANY · INCORPORATED 2003-03-21
KYBE ID: FR-447898966 · 447898966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PASLIDA
fr_insee
447898966
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2003-03-21
fr_insee
4 RUE Aristide Briand, 10000 Troyes
fr_insee
86.21Z
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGRI-EXPERTactiveARTHIdissolvedAUDIT EXPERTISE COMPTABLE CHAMP ARDENactiveBERNARD FRANCQdissolvedCATHERINE VERONdissolvedHENRY BERNARD SALASdissolvedHOLDING TFactiveHORTENSE DOUALA MOUTENG OLESSAactiveJEAN CLAUDE PASQUALdissolvedJOSAROactive[ND]activeNGONG HOLDINGactivePIERRE LIRZINdissolvedPLD INVESTISSEMENTdissolvedPROFIL CONSEILS EXPERTISE COMPTABLEdissolvedRAYMOND DAHLABdissolvedSCI LES VERGERS N1activeSCI N 2 DE L' HOTEL DE VILLEdissolvedSCI NUMERO 1 DE L'HOTEL DE VILLEdissolvedSCM ALTER EGOdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE PASQUALAdministrateur—France registry
RAYMOND MOURAD DAHLABAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100