DOSSIERS / PASCAL HENRI JEAN VALLAUD
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Sole trader dossier

PASCAL HENRI JEAN VALLAUD

FRANCE · SOLE TRADER · INCORPORATED 1993-07-20
KYBE ID: FR-391851763 · 391851763 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL HENRI JEAN VALLAUD
fr_inpi
391851763
fr_inpi
dissolved
fr_inpi
1993-07-20
fr_inpi
1993-09-05
fr_inpi
231 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3A MANAGEMENT INTELLIGENCEactiveASSOCIATION 7 AND THE FLOORactiveASSOCIATION PREVENTION DENTAIRE LAFAYETTEactiveAUTOMOTO PARIS 10dissolvedCENTRE DENTAIRE LA FAYETTEactiveCHOGOactiveCLAIRE DELEFORTRIEactiveCOPR DU 231 RUE LA FAYETTE 75010 PARISactiveDAVID LEMONNIERdissolvedEtienne Pierre Hubert HOUELactiveGERALD CLAMENSactiveJEANNIE OLIVIA TREBUTIENactiveJULIEN FREDERIC DESIRE THONNERIEUXactiveLA CAVE DU CANALdissolvedLES MARMOTSdissolvedMANNIactiveMILKY BLUEactive[ND]dissolvedPHILIPPE JACQUES JEAN ROCAdissolvedPHOTOEUROPAactive

+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 ~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