DOSSIERS / MARIA JOSEFA PASCUAL
← SearchExport PDF
Sole trader dossier

MARIA JOSEFA PASCUAL

FRANCE · SOLE TRADER · INCORPORATED 1995-04-11
KYBE ID: FR-400899514 · 400899514 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA JOSEFA PASCUAL
fr_inpi
400899514
fr_inpi
dissolved
fr_inpi
1995-04-11
fr_inpi
1995-12-29
fr_inpi
CHE DE SAINT-GENS, 84200 CARPENTRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.D.P. AVENIR DISTRIBUTION POLYESTERdissolvedANDRE JEANdissolvedCHRISTOPHE MOUTARDdissolvedCLEMENT PONCEdissolvedCORAILdissolvedDANIEL LECOMPTEdissolvedIDEA TECHdissolvedJEAN GUY ARNOUXdissolvedMARIE LAURE TRIALdissolvedMAUD LUCASdissolvedMICHAEL BALASdissolvedMOHAMED MOHAMMED BOUSHABAdissolvedNATHALIE BOUTYdissolvedNICOLAS BRISSET ORGANIS DISTRIdissolvedNICOLE BAUDOUINactivePROVENCE DEPOLLUTIONdissolvedREGIS GAYdissolvedSTE EXPL AGRIC JEAN JEANdissolvedUCM SAINGOR SAINGRAL DU MIDIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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