DOSSIERS / DANIEL PACALY
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Sole trader dossier

DANIEL PACALY

FRANCE · SOLE TRADER · INCORPORATED 1966-07-05
KYBE ID: FR-405269960 · 405269960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PACALY
fr_inpi
405269960
fr_inpi
dissolved
fr_inpi
1966-07-05
fr_inpi
2004-10-27
fr_inpi
28 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANIMA MAGICAactiveCHARLES MIMOUNIdissolvedFRANCOIS YVES BERNARD FOULONactiveGERARD JEAN MARIE DELRIEUdissolvedISABELLE CERCLEactiveJAMEL KNOUZIdissolvedJEAN CLAUDE THOBOISdissolvedJEAN PAUL SAMAMAactiveJOACHIM JACQUES PHILIPPE JARREAUdissolvedLE POING LEVE - SORBONNE NOUVELLEactiveMARK HARFIELDdissolved[ND]active[ND]active[ND]activePAYANDEH DJAHANactiveRALUCA ALEXANDRA PREDELEANUdissolvedRAOUL SEBBANdissolvedSAVEURS D ARNOUVILLEdissolvedSERGIO GUREVITCHdissolvedSOC CIVILE PEYREMAUREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off