DOSSIERS / MATTHIEU PASQUIER
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Sole trader dossier

MATTHIEU PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-491187043 · 491187043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATTHIEU PASQUIER
fr_inpi
491187043
fr_inpi
active
fr_inpi
2006-07-01
fr_inpi
LE BOURG, 24140 SAINT-GEORGES-DE-MONTCLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES CHASSEURS ET PROPRIETAIREactiveASSOCIATION USEP LE CEPEactiveCATHERINE MALNATIdissolvedCORINA FANICA ROMANdissolvedELIANE YVONNE ANDREE DE POUZOLZdissolvedFRANCINE DELMONTEILdissolvedGRAEME JOHN WINGFIELDdissolvedGUILLAUME LAPOUGEactiveHENRI DOUCETactiveJEAN CLAUDE DUCLAUDdissolvedJEAN MARIE THOMASdissolvedJOSE GOMES PINHEIROdissolvedLA TOURTE D' ANDREAdissolvedLA TOURTE DE MONTCLARdissolvedLAURENT RENE ERNEST NAVARREdissolvedLE SORBIER APOSactiveMARIA DE LURDES MARIA DE LURDES PINTO VAZ FERNANDESdissolvedMICHELINE BOUYSSYdissolved[ND]dissolvedNICOLE LEYMAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100