DOSSIERS / PASCAL BEGHIN
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Sole trader dossier

PASCAL BEGHIN

FRANCE · SOLE TRADER · INCORPORATED 2016-05-26
KYBE ID: FR-414401802 · 414401802 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL BEGHIN
fr_inpi
414401802
fr_inpi
dissolved
fr_inpi
2016-05-26
fr_inpi
2017-02-03
fr_inpi
223 RUE DE FAYET, 02100 SAINT-QUENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACODIS NORDactiveAERO CLUB DE ST QUENTIN PICARDIEactiveANAS DIANIdissolvedASSOCIATION BOXING CLUB DE ST QUENTINactiveAZD FINANCESactiveAZD IMMOactiveBLEU CIEL PRODUCTIONdissolvedBRICE DANIEL ADRIEN DONATdissolvedBUSINESS MANAGEMENT .COMactiveCLEAN EQUIPEMENTSdissolvedDIANI FRERESactiveEUROPE SECURITE SERVICES PICARDIEdissolvedFRANCK GERALD VASSEURdissolvedF.T. DISTRIBUTIONdissolvedGERAPAINactiveLINEA VETTA FRANCEactiveLUDIK LANDdissolved[ND]dissolvedNEW VISIONdissolvedOLEG KOZLITINEactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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