KYBE — See who's really behind any company

Sole trader dossier

CLAUDE PASQUIER

FRANCE · SOLE TRADER
KYBE ID: FR-626611347 · 626611347 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE PASQUIER

fr_inpi

Registration626611347

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address79250 NUEIL-LES-AUBIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHONSE CHARTIEdissolved ALPHONSE POIDEVINEAUdissolved ANDRE CAMUSdissolved ANDRE DENISdissolved ANDRE MITARDdissolved ARMAND QUAISdissolved AUGUSTINE VVE GABORIAUdissolved BERNARD DEVEAUdissolved BERNARD MOREAUdissolved BOCHES ET RAMBAULT EPICERIEdissolved BONHOMME GENEVIEVE LEFEVREdissolved CHANTAL FICHEdissolved COMITE ACTIVITE CULTUR SPORTIVE LOISIRdissolved COMITE DES FETESactive COMITE GESTION ECOLES PRIVEESdissolved COMITE PAROISSIAL DES AUBIERSdissolved COMMUNE DE NUEIL SUR ARGENTdissolved COMMUNE DES AUBIERSdissolved CONGREG FILLES SACRE COEURdissolved COURILLEAU PERE ET FILSdissolved

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off