DOSSIERS / PASQUIER - PICCHIOTTINO - ALOUANI
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Company dossier

PASQUIER - PICCHIOTTINO - ALOUANI

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: FR-504867383 · 504867383 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PASQUIER - PICCHIOTTINO - ALOUANI
fr_insee
504867383
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2008-06-23
fr_insee
2022-04-05
fr_insee
50 RUE BEAUVOISINE, 76000 ROUEN
fr_insee
69.10Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDEL ALOUANIactiveACINE DI ABOUKactiveCLAUDINE DAGORNEdissolvedCREA BEAUVOISINEdissolvedCREA FINANCEdissolvedETIENNE PARANTdissolvedFRANCOISE VIDECOQdissolvedGALERIE DES BEAUX ARTSdissolvedGERARD HENRI ROLAND LUCASdissolvedHELENE LEHEURPEURdissolvedJEAN HERVE GILBERT ROBERTdissolvedM VOLTZENLOGELdissolved[ND]dissolved[ND]dissolvedPHILIPPE LAGARDEdissolvedQUENTIN DELABREactiveSARL ULYSSEdissolvedSCARFACE SARLdissolvedSCI SF2PdissolvedSOC IMPRIMERIE CENTRALEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ABDEL WAHAB ALOUANIAdministrateur—France registry
FABIEN PICCHIOTTINOAdministrateur—France registry
STEPHANE NICOLAS MAX PASQUIERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off