DOSSIERS / JEAN PAUL PASCAL
← SearchExport PDF
Sole trader dossier

JEAN PAUL PASCAL

FRANCE · SOLE TRADER · INCORPORATED 2003-12-01
KYBE ID: FR-451334429 · 451334429 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL PASCAL
fr_inpi
451334429
fr_inpi
dissolved
fr_inpi
2003-12-01
fr_inpi
2004-03-31
fr_inpi
CHACORNAC, 43510 CAYRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE ANTHUSactiveARTKINEdissolvedBERNARD ALLEMANDactiveBERNARD ANTHUSactiveDU JARDINdissolvedEDMOND GERMAIN RICHARD LEYREactiveESTIVE DE LAZEUILactiveFABRICE PEYRONdissolvedFRANCOISE ANDREE MALZIEUdissolvedGAEC AGREE DES REINES MARGUERITESdissolvedGAEC DE CHACORNACdissolvedGAEC DES IRISdissolvedGILLES MARIE MEUNIERdissolvedGISELE MARIE AUGUSTA DUSSAPdissolvedJEAN-CLAUDE LEYREdissolvedJOSEPH PEYRONdissolvedLA PIERRE DES CHAMPSdissolvedMADELEINE ANTHUSdissolvedPIERRE PELISSEactiveSTEPHANE LEYREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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