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Sole trader dossier

alessandro pasquino

FRANCE · SOLE TRADER · INCORPORATED 2024-02-27
KYBE ID: FR-985055151 · 985055151 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namealessandro pasquino

fr_inpi

Registration985055151

fr_inpi

Statusactive

fr_inpi

Incorporated2024-02-27

fr_inpi

Registered address12 RUE Taine, 75012 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27 RUE DENIS PAPINdissolved ANDREI GHEORGHE HARITONdissolved AYMERIC LEMASLEdissolved BONLOGIS IMMOBILIERdissolved BROC PIERRactive BSM PATRIMOINEactive CARRE HAUSSMANNactive CHRISTOPHER MARIE JEAN BARBIERactive EKOdissolved EKO HOLDINGdissolved EKO PATRIMOINEdissolved ELY ET MARINAactive GILLOT INFORMATIQUEdissolved INDIVISION NGUYEN TEKactive JOSE CARLOS TEIXEIRAactive KRISTINA MASLAUSKAITEdissolved LA FINE EQUIPEdissolved LANCELOT ROYactive LE BAZAR MERVEILLEUXactive LILIANA CEZARINA RADULESCUdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100