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Sole trader dossier

FABIEN PASQUALI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-879242972 · 879242972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABIEN PASQUALI

fr_inpi

Registration879242972

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-11-01

fr_inpi

Registered address34 AV LA BRUYERE, 38100 GRENOBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ANDRE BOLZINGERdissolved ANNE-MARIE PRUVOSTdissolved BENEDICTE VERCHERYactive BERNARD GUY VAGNOTdissolved BOUTIK-IMMOdissolved BUSINESS DOMAINSactive Charlotte Sarah Parisactive CLAUDIE REIBELdissolved CONSTANTIN CONSTANTIN PLUMASactive CREATIVAdissolved DMJ RENOVATIONdissolved ECOMMERCEdissolved EXLAVdissolved FORCE COMMERCEdissolved FRANCOISE ARLETTE CARLIERdissolved FR DOMAINESdissolved FR INVESTactive GRENOUILLEdissolved HIJAB ASSIAdissolved INTERNETdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100