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Sole trader dossier

EVA JACQUELINE PASQUALE

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-500494653 · 500494653 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEVA JACQUELINE PASQUALE

fr_inpi

Registration500494653

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-11-01

fr_inpi

Dissolved2012-10-01

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Registered address24 RUE ARSON, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

1 000 PROS SERVICESactive AMBIANCE DECO AZURdissolved ARNAUD ERIC BILLARDdissolved BARBER STYLE ARSONactive BOBBYactive CATHERINE MOLINAROdissolved CHANTAL DUCLOUXdissolved CHRISTIANE JACQUIERdissolved CONCEPT DECOdissolved CTIM ARSONactive Denis Jérémy Maurice Gamarddissolved ENTRE TERRE ET MERdissolved FLORA NAGYRONAIdissolved HASSAN EL MOUMENdissolved HD COIFFUREactive INDIVISION EL KHOURY ET TAHTOUHactive JLSdissolved KARINE FERRARIdissolved LADY'S HAIR LA SUITEdissolved LAURENCE GINETTE JULIETTE DEFRANCESCHIdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-10-01Dissolved / struck off