DOSSIERS / DANIEL PASCUAL
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Sole trader dossier

DANIEL PASCUAL

FRANCE · SOLE TRADER · INCORPORATED 1985-07-10
KYBE ID: FR-333872828 · 333872828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PASCUAL
fr_inpi
333872828
fr_inpi
dissolved
fr_inpi
1985-07-10
fr_inpi
1986-07-28
fr_inpi
34 RUE D AUBUISSON, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABAC OMNIUM PHOTO-GRAPHIQUEdissolvedART ET SANTEactiveBENJAMIN TRUSSARTdissolvedCENTRE OPHTALMOLOGIQUE SAINT-MARTIN OCCITANIE COSMOdissolvedDERO INTERMEDIATIONSactiveDERO RELATIONSactiveJACQUES NORRANTdissolvedJEANINE SECONDATdissolvedJULEN BERNIOLLESdissolvedLA CONCIERGERIE FRANCAISEdissolvedNADEGE MURIELLE PASCALE GRANETdissolved[ND]active[ND]activeNICOLAS PINAUDdissolvedPERRINE ASTOULactivePIERRE JACQUES NICOLAUdissolvedPODDLEdissolvedRAYMOND DE SAINT MARTINactiveVICENT ALONSO PONSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off