KYBE — See who's really behind any company

Sole trader dossier

PASCAL DI FELICE

FRANCE · SOLE TRADER
KYBE ID: FR-311611727 · 311611727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePASCAL DI FELICE

fr_inpi

Registration311611727

fr_inpi

Statusdissolved

fr_inpi

Dissolved1997-03-31

fr_inpi

Registered addressMAS GUERIDO, 66330 CABESTANY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.T.E.S.active CUISINE.COMactive FLORENCE PAULE ORTIZdissolved JOSIANE GILdissolved LG DIFFUSIONdissolved LILIANE MANDRAUdissolved LOC ET MATdissolved LORIOTdissolved MARTINE GRINARDdissolved NATHALIE SAURELdissolved PERPIGNAN COIFFUREdissolved REMI AUTOMOBILESdissolved SARL GUERIDO SQUASHactive SARL LE SILPHIdissolved SARL O SAKRILEGEdissolved SCDF SIMON FRANCIS ET SALA LILIANEdissolved SCI VOLKANdissolved SYLVIE BAUXdissolved VUEZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-03-31Dissolved / struck off