DOSSIERS / PASCAL PAUL LEON GAIGNET
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Sole trader dossier

PASCAL PAUL LEON GAIGNET

FRANCE · SOLE TRADER · INCORPORATED 1994-03-08
KYBE ID: FR-394284954 · 394284954 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL PAUL LEON GAIGNET
fr_inpi
394284954
fr_inpi
dissolved
fr_inpi
1994-03-08
fr_inpi
1994-06-08
fr_inpi
200 RUE DE BELLEVILLE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTIVITES EXTRA SCOLAIRES SPORTIVES STANISLASactiveAhmed-Amine Ben SalahactiveALBERT BOURGEOISdissolvedALEXANDRE MICHEL PIERRE BACHMATIUKdissolvedANDRE FRANCOIS TASCONEdissolvedBRADLEY IBEAUactiveCECILE MARGUERITE MARIE LIGNONactiveEDITIONS DE LA BUTTEactiveEDOUARD GREGORY PIERRE EFTIMAKISdissolvedEMILIE AUDE PASCUALdissolvedERIC JEAN GEORGES PUECHactiveFEDERICO BASSETTOactiveINDIVISION SARDA-BARROSactiveINVESTHAdissolvedJulien DessajanactiveKhadija JaziriactiveLORENZO NATERA NATERA CERVANTESactiveMOHAMED EL FTOUHdissolved[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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