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Sole trader dossier

PASCAL HAYE

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-481218774 · 481218774 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePASCAL HAYE

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Registration481218774

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Statusdissolved

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Incorporated2002-01-01

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Dissolved2002-01-01

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Registered address86240 SMARVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDREE BONNETdissolved ASSOCIATION JUMBO RUN 86active BOISEURS SYLVICULTEURS DE LA VIENNEactive DANIEL GAGNAIREdissolved ENTENTE TENNIS SMAROVILactive FRANCIS COTTINEAUdissolved GEORGES ALFRED SANDILLONdissolved HENRI BARRAULTdissolved HENRI FUZEAUdissolved HENRI MAITREdissolved LES AMIS DU ZOO DU BOIS DE ST PIERREdissolved MICHEL RASdissolved ODETTE SAUZEAUdissolved PIERRE BARRAULTdissolved ROBERT CHARPRENETdissolved S C COOP SMARVES LES SOURCESdissolved SCI DE L'EPINETTEdissolved SERGE FUMERONdissolved STE MAGASINS DE L INDUSTRIEdissolved SUZANNE BALINdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2002-01-01Dissolved / struck off