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Sole trader dossier

JUAN PASCUAL GASCON

FRANCE · SOLE TRADER · INCORPORATED 1981-07-07
KYBE ID: FR-322265695 · 322265695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJUAN PASCUAL GASCON

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Registration322265695

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Statusdissolved

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Incorporated1981-07-07

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Dissolved2000-03-31

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Registered addressKECHILOA, 64122 URRUGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGRICULTURAL ENGINEERING INDUSTR DEVELOPactive ALAIN ELGORRIAGAdissolved ANTIQUITES SAN JUANdissolved BERTRAND GUILLOT DE SUDUIRAUTdissolved CATHERINE GRECIETdissolved DOMINIQUE MARTIN GALVAOdissolved DORREAdissolved ETABLISSEMENTS PEPEDER SNCdissolved HIRIART PIERRE ET FRANCISdissolved HOTEL MARIOLAdissolved IGNACE HIRIARTactive INDIVISION KOCHEPEdissolved JEAN ALHONDIGAdissolved JEAN ETCHETOdissolved JEAN-FRANCOIS ECHAVEdissolved JEAN-LOUIS SUEURdissolved JOSE MARIA LARRASOAINdissolved LOUIS MINGOdissolved MAITE MENDIBURUdissolved MARIE HAISSAGUERREdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-31Dissolved / struck off