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Sole trader dossier

FERNAND PASCAL

FRANCE · SOLE TRADER · INCORPORATED 1984-05-15
KYBE ID: FR-329862668 · 329862668 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameFERNAND PASCAL

fr_inpi

Registration329862668

fr_inpi

Statusactive

fr_inpi

Incorporated1984-05-15

fr_inpi

Registered address34290 ALIGNAN-DU-VENT

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FERNAND PASCALfr_inpi · 305412595 · dissolved FERNAND PASCALfr_inpi · 602974172 · dissolved FERNAND PASCALfr_inpi · 671110344 · active FERNAND PASCALfr_inpi · 782530497 · dissolved

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED GEORGES GUILLERMEdissolved ALPHONSE DIAZactive ANDRE ALFRED PIQUEMALdissolved ANDRE CROUZETactive ANDRE ESCAFITdissolved ANGELE BORIESactive ANGELE SEGONNEactive ANGELITA VALETTEactive ANNE MARIE JEANNE AN FABREdissolved ARMAND GUEGLIOdissolved ASS PARENTS ELEVES ECOLE PUBLIQUEactive BERNARD ALAZARDactive BERNARD ANDRE JOSEPH COUDERCactive BERNARD CORTIJOSactive CATHERINE JEANNE MARIE MAR SERREdissolved CATHERINE MARIE THERESE GERARDactive CHANTAL BIAUactive CHAUCHARD INDIVISIONactive CHRISTIANE AUSTRUYdissolved CHRISTIANE DE LAUTRECactive

+115 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100