DOSSIERS / CHRISTOPHE PASQUINET
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Sole trader dossier

CHRISTOPHE PASQUINET

FRANCE · SOLE TRADER · INCORPORATED 2005-11-21
KYBE ID: FR-485256671 · 485256671 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE PASQUINET
fr_inpi
485256671
fr_inpi
dissolved
fr_inpi
2005-11-21
fr_inpi
2006-11-10
fr_inpi
25 RUE LENINE, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AICHA MESSAFRIdissolvedAMOR MESKINIactiveANNIE GOMARDactiveASSOCIATION FRANCO MALIENNE DE BAGNOLET (AFMABA)activeBrahim HAMANEactiveCELINE MONIQUE BOURGUIGNONdissolvedDOMEKE MEITEdissolvedFATIHY'S SERVICESdissolvedHANDI GOdissolvedJEAN LUC BECUSdissolvedJ&P PARTENAIRESdissolvedKEVIN BRIGITTEactiveLahcen KeblanidissolvedLUIGI PROCACCIdissolvedMOHAMED DEMBELEactive[ND]activeOFFICE PUBLIC HABITAT BAGNOLETdissolvedRAYMOND PUIGdissolvedSAMIR HAMIDIdissolvedVanessa Hamoucheactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off