DOSSIERS / PASCALE MARIE DOMINIQUE RICHARD
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Sole trader dossier

PASCALE MARIE DOMINIQUE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-749922738 · 749922738 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCALE MARIE DOMINIQUE RICHARD
fr_inpi
749922738
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2013-01-07
fr_inpi
6 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AM EXPERIENCEdissolvedETABLISSEMENTS J HERRBURGERactiveF PARTNERSdissolvedHARVEST CONSEILdissolvedINDIVISION BOITEAUactiveJC IMMOBILIERdissolvedMARCEL MALOUBIEdissolved[ND]dissolved[ND]activePINEA CAPITALdissolvedSCI 130 HAUSSMANNdissolvedSCI 30 RUE GEORGE SANDdissolvedSCI 62 BD BARBESdissolvedSCI 6-8 RUE N D DE NAZARETHdissolvedSCI 9 CITE CONDORCETdissolvedSCI BELLEVUE GODNEVALdissolvedSCI CALLOT MAZARINEdissolvedSCI DEL SARTEdissolvedSCI DMSdissolvedSCI DU 29 RUE DES MORILLONSdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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