DOSSIERS / AUGUSTO PASQUALINI
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Sole trader dossier

AUGUSTO PASQUALINI

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-788143550 · 788143550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUGUSTO PASQUALINI
fr_inpi
788143550
fr_inpi
active
fr_inpi
1958-12-25
fr_inpi
03130 LE DONJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABEL COULONdissolvedALEXANDRE LOUIS P POMMEROLdissolvedANTOINE VEILLONactiveASS EVOLUTION SPORTIVEactiveBERNADETTE PREVERAUD DE LABOUTRESSEactiveBUREAU D'AIDE SOCIALE DE LE DONJONdissolvedCHARLES HAMMdissolvedCLAUDE CHABOTdissolvedC MARTINANTdissolvedFRANCOIS BERGERdissolvedFRANCOIS JEOFFROYactiveFRANCOIS SULPYdissolvedJ DUCLAIROIRdissolvedMARIN TOSETTOdissolvedPAUL MALBRUNOTdissolvedRAYMOND NEVERSdissolvedROGER PERRINdissolvedSCE D ASSAINISSEMENT DU DONJONdissolvedSTEF LACROIX CHARLIE ET HUBERTdissolvedYVONNE MAGNEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100