DOSSIERS / PHILIPPE YVES PASQUALINI
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Sole trader dossier

PHILIPPE YVES PASQUALINI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-912051240 · 912051240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE YVES PASQUALINI
fr_inpi
912051240
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
126 BD PEREIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMBROISE MARIE PHILIPPE GRANGEdissolvedBenjamin Théo Hickman-AvelineactiveCHARLES-ERIC FRANCOIS JEAN GORRONdissolvedCONSTANCE LE CARUYER DE BEAUVAISdissolvedFRANCOISE MARIE HELENE LE VEXIERactiveGABRIEL URGELL REYESdissolvedG D P SINdissolvedHORTIBUSdissolvedJ.N.CdissolvedJOHANNA REGINE EVA REWINSKIdissolvedJOHN ANGUS HICKMANdissolvedMAC TH BEAUTEdissolvedMarc-Elie RewinskiactiveMARCELLE BEZAULTdissolvedMICHAEL AMSELLEMdissolvedMYRIAM CHARBITdissolved[ND]dissolved[ND]dissolvedOCEANE DROBNIKdissolvedREWICOactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100