DOSSIERS / ANDRE PASCAL
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Sole trader dossier

ANDRE PASCAL

FRANCE · SOLE TRADER
KYBE ID: FR-324157080 · 324157080 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE PASCAL
fr_inpi
324157080
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
05500 BUISSARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION CULTURE ET PATRIMOINE DE BUISSARDactiveBRIGITTE MARIE-AGNES GILETTE ORCIERactiveCAISSE DES ECOLES DE BUISSARDactiveCELINE RAMBAUDdissolvedCHARLES ADRIEN JEAN REYNAUDdissolvedDANIELE PELLEGRINdissolvedERNEST UBRUNdissolvedEURY PIERRE GRANDdissolvedFABIEN DOMINIQUE JACQUES JAC UBRUNdissolvedGABRIEL MEYERdissolvedGAEC DES NICOLASdissolvedINDIVISION MELLE DUBOIS M. DJABALLIactiveJACQUES PELLEGRINdissolvedJEAN CLAUDE THEOPHILE MICHEL TEOPHILE ORCIERdissolvedJEAN PIERRE MARCEL J VALLETactiveJULIETTE SARRAZINdissolved[ND]active[ND]activePIERRE ALPHONSE JOSEPH RAMBAUDdissolvedPIERRE VACHIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANDRE PASCAL (principal) matches PEP Pascale André — Q66500746. 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