DOSSIERS / EVELYNE LOUISE PASQUALINI
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Sole trader dossier

EVELYNE LOUISE PASQUALINI

FRANCE · SOLE TRADER · INCORPORATED 2007-06-30
KYBE ID: FR-499117919 · 499117919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVELYNE LOUISE PASQUALINI
fr_inpi
499117919
fr_inpi
active
fr_inpi
2007-06-30
fr_inpi
2 BD PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDOU FALLdissolvedABN AUDITdissolvedAGTECHactiveALEXANDRE GASTON ZIRPOLOdissolvedALIANNE ALIOUNE THIAMdissolvedALY SOW ALYdissolvedANDRE DOMINIQUE AGOSTINIactiveANDRE SERVETTOdissolvedANNONCIADE GUSCIANIactiveANTOINE NOVELLAdissolvedAUDIT EXPERTISE-COMPTABLE NINUdissolvedAVA AWA NI DIAYEdissolvedCETA2BdissolvedCODEXactiveCOLLEGE D ETAT VIEUX LYCEEdissolvedCOLLEGE SIMON VINCIGUERRAactiveCURTALINAdissolvedDOMINIQUE ZIRPOLOdissolvedFOYER SOCIO-EDUCATIF DU COLLEGE SIMON-VINCIGUERA BASTIAactiveHOLDING MOTLactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100