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Company dossier

JEAN-MARC DE PASQUALE PHOTO

FRANCE · COMPANY · INCORPORATED 2015-01-08
KYBE ID: FR-807635693 · 807635693 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MARC DE PASQUALE PHOTO

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Registration807635693

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-01-08

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Registered address18 RUE GENERAL PERRIER, 30000 NIMES

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ATELIER ARTELdissolved CHARLOTTE MARIE ALIX COMMEINHESdissolved CHOCONIMactive CHRISTIANE VINCENTdissolved CLAUDE SAUTdissolved CROCOS SENIORSdissolved FOODATAactive GILLES VAUTHEROTdissolved JANINE MESTRESdissolved JEAN-PIERRE LOUBATdissolved KATIA SPINOSIdissolved LES BEAUX ARTSdissolved LE TRIANGLEdissolved MARGAUX CALVETactive MATHIEU AUJOULATdissolved MICHEL VIMENETdissolved [ND]active PAULINE GENEVIEVE LOUISE SCHIEVENdissolved RAYMOND LOUBATdissolved SARL OCEANEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2016-05-06Jugement d'ouverture de liquidation judiciaire

2017-02-08Jugement de clôture pour insuffisance d'actif