DOSSIERS / ERIKA MONIQUE PASQUALOTTO
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Sole trader dossier

ERIKA MONIQUE PASQUALOTTO

FRANCE · SOLE TRADER · INCORPORATED 2008-07-05
KYBE ID: FR-505057240 · 505057240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIKA MONIQUE PASQUALOTTO
fr_inpi
505057240
fr_inpi
active
fr_inpi
2008-07-05
fr_inpi
24 AV VICTOR HUGO, 73200 ALBERTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANIM'RHONE ALPESdissolvedASGdissolvedASGactiveCONSEIL DEPART MOUVEMENT PAIXdissolvedDFMdissolvedDOMINIQUE MEUNIERdissolvedE.C.G CONSTRUCTIONactiveECODREAMdissolvedFELIX PIERRE JEAN FAVREdissolvedGERALD PACHODdissolvedH.F.MdissolvedILIAS TSAOUSSISdissolvedINDIVISION FERRAND SIBUET ET LAURETIGdissolvedMAISONS CLASS-ECOactive[ND]activeSARL CLAUDE MILLET IMMOBILIERdissolvedSARL MISTER MUSICdissolvedSARL MUSIC ACCESSdissolvedSCP HUISSIERS JUSTICE CAMARA & MEUNIERdissolvedSNC SICARDI SAILLETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100