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Sole trader dossier

PASCAL COUTURIER

FRANCE · SOLE TRADER
KYBE ID: FR-303850903 · 303850903 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePASCAL COUTURIER

fr_inpi

Registration303850903

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered addressFARINETTE, 34450 VIAS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRA ACHOURAdissolved ARNAUD SENTOUdissolved CHRISTIANE JACQUELINdissolved CLARISSE GRAZIANIdissolved COPROPRIETE RESIDENCE DE LA PLAGEactive DANIELLE CAROTTIactive JULIEN HOCHARdissolved LAURENCE MARCAINIdissolved MARCEL TRACHETdissolved MARIE LOUISE MURILLOdissolved MARYSE YVETTE SARRIESdissolved MICHEL COINTdissolved MICHELE CARRAOdissolved PANCERZ FLORIAN ET ARNAUDdissolved PAUL GRAZIANIdissolved RAOUL TREFFERSdissolved ROBERT VASSEURdissolved SCDF COMBES CARINE ET FORTUNE MICHELEactive SYNDIC COPRO RESIDENCE DES SABLES D'ORactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PASCAL COUTURIER (principal) matches PEP Pascal Couturier — Q66500047. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off