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Sole trader dossier

ALBAN PASQUIES

FRANCE · SOLE TRADER · INCORPORATED 2010-02-09
KYBE ID: FR-519952568 · 519952568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALBAN PASQUIES

fr_inpi

Registration519952568

fr_inpi

Statusactive

fr_inpi

Incorporated2010-02-09

fr_inpi

Registered address2 BD ALBERT 1ER, LE PLAZZA, 06600 ANTIBES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXIA BRAS DE FER DE L ETANGactive AZUR FINANCESdissolved BLAESCdissolved BOTANdissolved COMPAGNIE FIDUCIAIRE ANTIBOISEdissolved FREDERIC FOSSOUDactive GENEVIEVE PRUVOTdissolved IRENE HUBERTactive JACQUES SALINGARDESdissolved LMactive LU XIAOQIANGactive MARC EMILE RAITOREdissolved MICHEL DELECLUSEdissolved NABIL DGERBIactive [ND]active [ND]active PANOPTESactive PHILIPPE AZZOPARDIactive POUR FLEURS A FLEURS 2active REGINE MOSCHKOWITZdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100