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Sole trader dossier

GERARD PASCAL

FRANCE · SOLE TRADER
KYBE ID: FR-663770774 · 663770774 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD PASCAL

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Registration663770774

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Statusdissolved

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Dissolved1999-06-30

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Registered address69620 THEIZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMIC BOULE JOYEUSE BUVETTEactive ANTOINE MALPERTUYdissolved ANTOINE PEINdissolved ARMAND GORSEactive ASSOCIATION BIBLIOTHEQUE MUNICIPALE DE THEIZEactive BEAUJOLAIS COMMANDO AIRSOFT 69active CANTINE SCOLAIRE THEIZEactive DUBOST G GEORGESdissolved E COLOMBATdissolved ERIC BOUHANAactive GEORGES LAVERRIEREactive GILBERT NEANNEdissolved GROUP FONCIER PLATIEREdissolved HENRI GRANJONdissolved HENRI TILLARDONdissolved INDIVISION DUC MOTTINactive INDIVISION MARIONactive JACQUES FIERENSactive JANINE FANOUILLEREactive JEAN CLAUDE MARIONdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

GERARD PASCAL (principal) matches PEP Pascal Gerard — Q66499988. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1999-06-30Dissolved / struck off