DOSSIERS / PASCAL GEORGES JEAN JACOB
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Sole trader dossier

PASCAL GEORGES JEAN JACOB

FRANCE · SOLE TRADER · INCORPORATED 2002-08-03
KYBE ID: FR-443088075 · 443088075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL GEORGES JEAN JACOB
fr_inpi
443088075
fr_inpi
dissolved
fr_inpi
2002-08-03
fr_inpi
2005-06-30
fr_inpi
11 RUE FREBAULT, 97110 POINTE A PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

ACACIAS LOC NCdissolvedAGLAE CARAIBESdissolvedALIZEES 90dissolvedANMOUVMANdissolvedANNIE BONINdissolvedATOUT COEURdissolvedAXIONdissolvedBAMBOUS LOC NCdissolvedBCP YACHTINGdissolvedBETA LOC NCdissolvedBIOSAILdissolvedBLUE PEARLactiveBOAT CARAIBESdissolvedBRUNO SALVATORE MANISCALCOdissolvedCABINET MAITRE VILANOU ET MAITRE BESdissolvedCOMMERCIALE GUADELOUPEENNE SOCdissolvedCOPROPRIETE APACHEactiveCOPROPRIETE LA SAINTANAISEactiveCOPROPRIETE TI KEZactiveCTF ANTILLESdissolved

+150 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off