KYBE — See who's really behind any company

Sole trader dossier

MICHEL PASCAL

FRANCE · SOLE TRADER
KYBE ID: FR-779672526 · 779672526 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL PASCAL

fr_inpi

Registration779672526

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV GENERAL DE GAULLE, 69300 CALUIRE-ET-CUIRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXANDRE ALBERT Davietdissolved JEAN JACQUES THINETdissolved JEAN PHEULPINdissolved JEAN VASSEURdissolved J P R Bdissolved LOUIS DESMARISdissolved LOUIS PHILIBERTdissolved MARCEL BERTdissolved MARIO PARISIdissolved MC BRUNNERdissolved NICOLE HUEdissolved RENE MICHONdissolved R LAJZEROWICZdissolved ROBIN VITTEdissolved SOC EXPL DES ETS JEAN VASSEURdissolved TOUHAMI KERROUCHAdissolved VITO SCARSELLAdissolved WILLIAM BOFFAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL PASCAL (principal) matches PEP Michel Pascal — Q66500407. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off