DOSSIERS / PASCAL PAOLI
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Company dossier

PASCAL PAOLI

FRANCE · COMPANY · INCORPORATED 2009-10-05
KYBE ID: FR-515203925 · 515203925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PASCAL PAOLI
fr_insee
515203925
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-05
fr_insee
4 AV EMILE SARI, 20200 BASTIA
fr_insee
56.30Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BAPTISTINE SANTUCCIdissolvedBARBUdissolvedELISE VINCENTELLIdissolvedEVELINE MARGUERITE GARCIAdissolvedGIOIAdissolvedG MAZZONactiveISULOTAactiveJEANNE MARTINIactiveJOSEPH VALERYdissolvedLA CABARETdissolvedL'ATELIER DU BIEN-ETRE BASTIAactiveMARIE ANGE ANNE BERNADETTE DUMAINEdissolvedMARIE HELENE MARCHINIdissolvedMICHEL ANTOINE POLACCIactiveMICHEL BUGGIANIactiveNADEGE SIRIactiveO2 SYSTEMEdissolvedPALMAR INTERNATIONAL FINANCESdissolvedPATRIMONIA GESTIONactivePIERRE PAUL MOSCAdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MARIE CLAIRE SALICETOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100