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Sole trader dossier

PASCALE CORDY

FRANCE · SOLE TRADER · INCORPORATED 1984-10-12
KYBE ID: FR-331451799 · 331451799 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePASCALE CORDY

fr_inpi

Registration331451799

fr_inpi

Statusdissolved

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Incorporated1984-10-12

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Dissolved1993-07-31

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Registered address211 RUE PAUL BERT, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNES RAPHAELLE MARIE DELPUECHactive ALIZE VILLEGAS AVILESactive AUTO-ECOLE REGISdissolved CECILIA LAYBAXactive CHLOE OLIVIA DE FONT REAULXactive CLAUDIUS DICHAMPdissolved D DAVIDdissolved ERIC FRACHETdissolved FAUSTINE PAGESactive GABRIEL DANJOUX-DICHAMPdissolved MARIA HAROUTactive MARION VINCENTactive [ND]active [ND]active [ND]active PIERRE TILLETdissolved REGIS GUY ROGER PALLUdissolved ROGER LEON CHARAVAYdissolved SCI ALMA 86active SCI FRAPIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-07-31Dissolved / struck off