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Sole trader dossier

PASCAL AMAT

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423751981 · 423751981 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 6 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePASCAL AMAT

fr_inpi

Registration423751981

fr_inpi

Statusdissolved

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Incorporated1999-07-01

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Dissolved2000-06-30

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Registered address345 CHE DE SAINT CLAUDE, 06600 ANTIBES

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PASCAL AMATfr_inpi · 319059135 · dissolved PASCAL AMATfr_inpi · 326292265 · dissolved Pascal Amatfr_inpi · 930125901 · active

Companies at this address

7 total

AHMED JRIRIdissolved Antonio CAVALLAROactive ESTELLE CHASSAINdissolved MARIE SERGINA MENGUE MICHELIactive MAURICE GERARD BILIKIANdissolved [ND]active

Connections

6 links

Shared operator — likely the same administrator

MARIE SERGINA MENGUE MICHELIShared registered address · 7 share this Antonio CAVALLAROShared registered address · 7 share this [ND]Shared registered address · 7 share this AHMED JRIRIShared registered address · 7 share this MAURICE GERARD BILIKIANShared registered address · 7 share this ESTELLE CHASSAINShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off