DOSSIERS / PASCALE CAMILLERI
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Sole trader dossier

PASCALE CAMILLERI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804446011 · 804446011 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCALE CAMILLERI
fr_inpi
804446011
fr_inpi
dissolved
fr_inpi
2014-09-01
fr_inpi
2014-12-17
fr_inpi
LE FOUCAUDAT, 16130 JUILLAC-LE-COQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXANDRA LUISdissolvedANDREE RAVARDdissolvedCLAUDE HENRIETTE BONNETdissolvedEMMANUEL PERROGONdissolvedGFA PATRICK GILBERT RICARDdissolvedINDIVISION RAVARDdissolvedJACQUES MARCHANDactiveMARIE-ANTOINETTE DURANDactiveMARTINE BOUTHINONdissolvedODETTE BELAIRdissolvedPATRICK RICARDdissolvedPATRICK RICARD ET JEANNETTE MUR-RICARDactiveSCEA COGNAC DOMAINE DU FOUCAUDATactiveSCEA RAVARDactiveSCI DU DOMAINE DU FOUCAUDATdissolvedSCI LES PETITES GACHESdissolvedSTEPHANE CAROTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off