DOSSIERS / MICHEL PASCAL
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Sole trader dossier

MICHEL PASCAL

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-313391252 · 313391252 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PASCAL
fr_inpi
313391252
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1999-11-08
fr_inpi
38470 SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE PIERROTdissolvedBERNARD PIERRE ANDRE JOLYdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOMITE DES FETES DE SAINT GERVAISactiveDOMINIQUE CHARLES HE ROBINdissolvedECOUGES VIVANTESactiveFELIX COGNEdissolvedGEORGES MEILLANDdissolvedGERARD TRIOULEYREdissolvedGISELE BOUYSSOUdissolvedINDIVISION JANNON DANIEL ET ANDREEdissolvedJEAN DHERBEYdissolvedLA TRACE GITE DES ECOUGESactiveMARCELdissolvedMARCEL LARGERONdissolvedMARC JEAN CONTIdissolvedMARTINE ODETTE MEFFREdissolvedMONIQUE HELENE ROCHASdissolvedNOVEL ET PASCAL BOULANGERIEactiveP'TIT D'ARMIEUXdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MICHEL PASCAL (principal) matches PEP Michel Pascal — Q66500407. 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
Dissolved / struck off