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Sole trader dossier

PASCAL FENELUS

FRANCE · SOLE TRADER · INCORPORATED 2011-07-12
KYBE ID: FR-340775337 · 340775337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePASCAL FENELUS

fr_inpi

Registration340775337

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-07-12

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Dissolved2013-06-20

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Registered address3 B RUE DE LA FRATERNITE, 93140 BONDY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIAN DINTIUdissolved ALEXANDRU DINTIUdissolved ANDREI BARBACARIactive CHRISTIAN RENAUXactive DANIEL GONSOTdissolved DECOS EIFFELdissolved DIEGO ALBERTO BEDOYA HOYOSdissolved EUCLIDES NEVESdissolved FRANCOIS NGUYENdissolved FRANCOIS NGUYENdissolved GUYMY CHENILCOactive HANAFI TOUREdissolved ION STAVILAdissolved JULIE BERTRANDdissolved MICHEL PIERRE CHAPLEAUdissolved MSS RENOVdissolved [ND]dissolved [ND]active [ND]dissolved OPTIM ENERGYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-06-20Dissolved / struck off