KYBE — See who's really behind any company

Sole trader dossier

ANDRE PASCAL

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-386642516 · 386642516 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PASCAL

fr_inpi

Registration386642516

fr_inpi

Statusdissolved

fr_inpi

Incorporated1966-01-01

fr_inpi

Dissolved2004-12-31

fr_inpi

Registered address05150 ROSANS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ODDONdissolved AMICALE LAIQUE DE ROSANSactive ANDRE ANDEOLdissolved ANDRE LOUIS PAUL GARCINdissolved ARLETTE AUFREREdissolved ASSOCIATION DES SOURDS ET MALENTENDANTSactive CAISSE DES ECOLES DE ROSANSactive CHRISTELLE SUZANNE PESENTIdissolved CO-EXPLOITATION BRAULT BEVILLARDdissolved DANIELLE CHIRONdissolved DOMINIQUE GUEYTTEdissolved DOMINIQUE LUCIENNE SIMONdissolved ELFRIEDE KARIN HUTZELdissolved ETABLISSEMENTS ODDOU FRERESdissolved FRANCIS SERRESdissolved GABRIEL ROUMIEUactive G FABREGUETTEdissolved GILBERT ARNOUXdissolved GILBERT ROBERT VERNETdissolved GINETTE BROCHEdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 74 companies

medium

Politically exposed person (PEP)

ANDRE PASCAL (principal) matches PEP Pascale André — Q66500746. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off