DOSSIERS / PASQUALI PERE ET FILS
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Company dossier

PASQUALI PERE ET FILS

FRANCE · COMPANY · INCORPORATED 1971-04-08
KYBE ID: FR-712019959 · 712019959 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PASQUALI PERE ET FILS
fr_insee
712019959
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1971-04-08
fr_insee
14 RUE DIDEROT, 93100 MONTREUIL
fr_insee
43.99C
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
5ELdissolved62 NAZARETHdissolvedCHAI IMMOdissolvedCUVILLIER INDIVISIONdissolvedDELPHINE SEVERINE CLAUDINE BLOUINdissolvedDYLAN JULIENactiveERZ CONSEILdissolvedFLORENCE TOUSSAINTdissolvedFRANCK SCHMIDTdissolvedJEAN CLAUDE PASQUALIdissolvedKARINE BOULANGER-GUILLARDactiveLT RENTALdissolvedM83RactiveMIROSLAV MIHAYLOVdissolved[ND]activePASQUALI ET COMPAGNIEactivePASQUALI PERE ET FILSdissolvedPATRICE FRANCOIS RODRIGUEZdissolvedSCI ROBESPIERRE 83dissolvedSERIALIMOdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PASQUALI JEAN CLAUDE WERTHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif