DOSSIERS / PASCALE CASTELLA
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Sole trader dossier

PASCALE CASTELLA

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-518063326 · 518063326 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCALE CASTELLA
fr_inpi
518063326
fr_inpi
dissolved
fr_inpi
2009-11-01
fr_inpi
2009-11-30
fr_inpi
147 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AURELIA MONIQUE MARIE BEAULIEUactiveCABINET PASQUARELLI SANCHEZactiveGESTION INFORMATIQUE FINANCEdissolvedGESTION INFORMATIQUE FINANCEactiveGUILLAUME ALAIN BAUFUMEdissolvedINTEGRATION SOCIALE ET SCOLAIREdissolvedJR CONSEILdissolvedKA YAN LOactiveLE PATIOactive[ND]active[ND]dissolved[ND]active[ND]activeNYMPHEEactivePARTHENON FINANCEdissolvedSARL MAGIC-LANDSdissolvedS.C.I CEDRIC ET LEAdissolvedSCI MOCLOSdissolvedSOC CONFORT RAPIDITEdissolvedSOC LEVALLOIS PARFUMSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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