DOSSIERS / PASCAL PIERRE MAILLY
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Sole trader dossier

PASCAL PIERRE MAILLY

FRANCE · SOLE TRADER · INCORPORATED 1994-08-25
KYBE ID: FR-343287876 · 343287876 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL PIERRE MAILLY
fr_inpi
343287876
fr_inpi
dissolved
fr_inpi
1994-08-25
fr_inpi
1994-10-12
fr_inpi
LA GRANDE FONTAINE, 97460 SAINT-PAUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXIS LUCAY RUDOUXdissolvedA PUYLAURENTdissolvedDANIEL REYNAUDdissolvedERIC JEAN FRANCOIS HERODEdissolvedFRANCINET MIRANVILLEdissolvedHERVE EDOUARD THOMASdissolvedJEAN RICO DORVALdissolvedJIMMY WILSON COULANDONdissolvedJOSEPH DORVALdissolvedJOSEPH GUY KICHENAMAdissolvedJULES AUGUSTE THOMASdissolvedLE CYGNE 97460activeLEONCE THAZARdissolvedMARCEAU CHARLES ABRALdissolvedMARIE CHRISTINE GAILLACdissolvedMARIE GYPSIE LANGEVILLIERdissolvedOUSSEIN SAIDdissolvedROGER MARCEL DUCHEMANNdissolvedROLAND AUGUSTIN THOMASdissolvedSABINE MARIE CHANE-HOONGdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off