DOSSIERS / PASCAL SANTAILLER
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Sole trader dossier

PASCAL SANTAILLER

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-389389909 · 389389909 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL SANTAILLER
fr_inpi
389389909
fr_inpi
dissolved
fr_inpi
1992-10-01
fr_inpi
1993-01-01
fr_inpi
24 RUE VAUBECOUR, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN PIERRE ALBERT PETREdissolvedARMELLE DULLINdissolvedARNAUD CLIERdissolvedBEATRICE DAVIDdissolvedBERNARD TOLLIEdissolvedCALBURRYdissolvedCECILE CHALMANDRIERactiveDAMIEN PIERRE HUMBERT MERCIERactiveDANIEL GEORGES COMTEdissolvedELIANE MARIE DROMARDdissolvedFOOD AND BEYONDactiveINES MARIE DE LARMINATdissolvedLENNESAdissolvedMARION CERIANIdissolvedMICHAEL HENRI BOURGEOISactiveMICHEL FANTONactiveMURIEL BEATRICE MICAUdissolved[ND]dissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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