DOSSIERS / JEAN PASCAL
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Sole trader dossier

JEAN PASCAL

FRANCE · SOLE TRADER · INCORPORATED 1993-03-15
KYBE ID: FR-390437895 · 390437895 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JEAN PASCAL
fr_inpi
390437895
fr_inpi
dissolved
fr_inpi
1993-03-15
fr_inpi
1993-12-31
fr_inpi
4 PL FREDERIC MISTRAL, 34120 PEZENAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2 BactiveCOMMUNAUTE DE COMMUNES DU PAYS PEZENASdissolvedCOMSTELLAdissolvedCOVOYAGES & CIEdissolvedDOMINIQUE ROQUESdissolvedELENA MARTYdissolvedEURL FRIMOUSSEactiveGROUP. EMPLOYEURS ARTISANANT SUD HERAULTdissolvedJEAN FRANCOIS RAYETdissolvedLE NORMANDIEdissolvedMADAME MARIE-LINEdissolvedMALLET-GOSSEdissolvedMARIE BERARTdissolvedMARIE CLAUDE JULLIENdissolvedMARIELLE MOLINIERdissolved[ND]dissolvedRAYMOND D ISERNIAdissolvedRDVactiveRENE POLLONIdissolvedSARL COMPAGNIE DES MERS LATINESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN PASCAL (principal) matches PEP Pascal Jean — Q66499577. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PASCAL (principal) matches PEP Jean Pascal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off