DOSSIERS / HERVE PASQUIER
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Sole trader dossier

HERVE PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 2012-05-21
KYBE ID: FR-482443546 · 482443546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HERVE PASQUIER
fr_inpi
482443546
fr_inpi
dissolved
fr_inpi
2012-05-21
fr_inpi
18 RUE PASTEUR, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2CSdissolvedALEXANDRA ALGARD-MIKANOWSKIdissolvedALLOUCH & ASSOCIESdissolvedARCANTHES J. FOREST ET A. ILLEMASSENEactiveB.M.I.SdissolvedCALI ONEdissolvedCARRE DES LOMBESactiveCOPR 18 20 RUE PASTEUR 92 LEVALLOIS PERRETactiveDAMIEN JEAN PHILIPPE PARTENSKYactiveEDITIONS SPORTIVES INTERNATIONALESdissolvedFINANCE PIERRE INVESTISSEMENT CONSEILactiveFLCC GROUPdissolvedFREDERIC JEANactiveFREDERIC LYNCHdissolvedGEEZAL ET COdissolvedJEAN CLAUDE BARCLAYdissolvedKARINE MOSCHINSKIdissolvedLAURA MORYOUSSEFactiveLukas-Darian DARIAN QUENTIN Tissier-Billequéactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100