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Sole trader dossier

MARIE PASCAL

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-329545735 · 329545735 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIE PASCAL

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Registration329545735

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Statusdissolved

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Incorporated1984-04-01

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Dissolved1987-03-31

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Registered address1 RUE PAUL LOUBET, 26200 MONTELIMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMET KABALdissolved AJIMKAFdissolved Amine Ezzahractive BODY GYMactive CAROFREDdissolved CLAUDE ABEL CHARLES LEROYdissolved COPROPRIETE LE MOULINactive DI TOSTO SERGE ET RICARD DIDIERdissolved ETIENNETTE DAVIDactive EURO DISTRIBUTIONdissolved FLASH CUIR SARLdissolved FRANCOISE CUELLOdissolved GRDS MOULINS DE MONTELIMARdissolved JAC-VAN-HAMdissolved LA BELLE MEUNIEREactive LE FILS DU BOULANGERdissolved MICHEL HERVE GIRARDdissolved OBG SON ET LUMIEREdissolved PHILIPPE FRANCOIS LUCIEN PRUNELdissolved RODA ENTREPRISEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MARIE PASCAL (principal) matches PEP Pascal Marie — Q62286129. 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

1987-03-31Dissolved / struck off