DOSSIERS / ENZO PASQUINI
← SearchExport PDF
Sole trader dossier

ENZO PASQUINI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-09
KYBE ID: FR-921154209 · 921154209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENZO PASQUINI
fr_inpi
921154209
fr_inpi
active
fr_inpi
2022-10-09
fr_inpi
56 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADAMdissolvedAGENCE OPERATIONNELLE DE SURVEILLANCE ET DE SECURITE PRIVEEactiveAMANDINE HIRTZIGactiveAmira BelkhousdissolvedBAD REPTILE PRODUCTIONSdissolvedB-BATIMENTdissolvedBTM TRdissolvedCHRISTOPHE ERIC VIALAactiveDENIS ARMAND ALEXANDREdissolvedDIMA DARKOUMactiveismail ali-haimoudactiveJANASAIFdissolvedKAREL SALAZAR LERROYdissolvedKAYNAactiveKGF BATIMENTdissolvedLAHCEN BERIGdissolvedLEILA CHAAIRAdissolvedMADO BATIMENTdissolvedMARIA MARINIdissolvedMAYLINE MITTLERactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100