DOSSIERS / PASCAL ANDRE THOMAS
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Sole trader dossier

PASCAL ANDRE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1991-05-01
KYBE ID: FR-381690569 · 381690569 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL ANDRE THOMAS
fr_inpi
381690569
fr_inpi
dissolved
fr_inpi
1991-05-01
fr_inpi
1991-06-30
fr_inpi
25 BD DE LA JETEE, 66140 CANET-EN-ROUSSILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIME GRIMAactiveDELMARdissolvedDOMINIQUE ROBERT RANGLARETdissolvedEVE NOUVELdissolvedFREDERIC THIERRY ALVAREZdissolvedGH CONSTRUCTIONSdissolvedGHISLAINE GACHETdissolvedJOELLE BOGGIOdissolvedLAURELIA SARLactiveLAURENT LAGAUCHEdissolvedLES DELICES DE TIMEOdissolvedMARC JUNGdissolvedMETALLERIE DU FUTURdissolved[ND]activePASCALE ANGELE ALICE DELPLANQUEactivePIERRE MERICOdissolvedROLAND ROBERT LEFEUdissolvedSARL EXPRESS IMMOBILIERdissolvedSYLVIE BERTHE GERMAINE RIQUIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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