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Sole trader dossier

FERRUCIO PASQUALINI

FRANCE · SOLE TRADER
KYBE ID: FR-745918482 · 745918482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERRUCIO PASQUALINI

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Registration745918482

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Statusdissolved

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Dissolved1984-12-25

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Registered address73340 LA MOTTE-EN-BAUGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BRUNO JEAN RUTKOWSKIdissolved CHARLES ANDRE ALBERT AYMONIERactive DENIS DEMARCKdissolved EDMOND JULLIANDactive FRANCOIS ALBERT MOINEdissolved FRANCOIS MOINEdissolved GEORGES JEAN SAVOYdissolved HENRI CHAPPUISactive JACQUES GLERONdissolved JEAN FRANCOIS MAZINdissolved JEAN LUC BALactive MARC BELLINAdissolved MARIE JOSEPHE MARCEL DOURNEAUdissolved MARIKA YVETTE EDERdissolved MARISIE LUCETTE MOINEdissolved MICHEL JEAN NICOUDdissolved MICHEL MAZINdissolved M MARYSE AGNES DUMOULINdissolved PASCAL MICHEL GIRAUDETdissolved PIERRE GALLICEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off