DOSSIERS / SAUVETRE PASCAL
← SearchExport PDF
Company dossier

SAUVETRE PASCAL

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-790641930 · 790641930 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
SAUVETRE PASCAL
fr_insee
790641930
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-25
fr_insee
1 T RUE DU STADE, 44450 DIVATTE-SUR-LOIRE
fr_insee
43.12A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL SAUVETREDirecteurFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL SAUVETRE PASCAL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif