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Sole trader dossier

PASCAL JAMES

FRANCE · SOLE TRADER · INCORPORATED 1996-05-14
KYBE ID: FR-405329681 · 405329681 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePASCAL JAMES

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Registration405329681

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Statusdissolved

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Incorporated1996-05-14

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Dissolved1998-10-01

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Registered addressAV MARECHAL DE LATTRE DE TASSIGNY, 83600 FREJUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABED HADJ CHERIFdissolved ADRIEN ATTARDdissolved ALAIN ODINdissolved ANDREE KOPPdissolved ANGE ALARIOdissolved ANGESSEdissolved ANTOINE EUGENE PROUVEdissolved ARLETTE COMMENTdissolved AURELIA ANTIQUITES SARLdissolved BOSILJKA VUKOJEVICdissolved BRUNO DOMENESdissolved CATHERINE BENUSIGLIOdissolved CHRISTIANE BACHOUdissolved CHRISTIANE NICOLE LEMPEREURdissolved CHRISTIAN PASCAL PAUL DE LUCAdissolved CHRISTIAN RETILdissolved CLAIRE ROSSELLOdissolved DIDIER MICHEL MARCHALdissolved EDOUARD BOUTETdissolved ELIE DAMBLYdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-10-01Dissolved / struck off