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Sole trader dossier

PASCALE GRAPPIN

FRANCE · SOLE TRADER · INCORPORATED 2015-02-12
KYBE ID: FR-809571748 · 809571748 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePASCALE GRAPPIN

fr_inpi

Registration809571748

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-02-12

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Dissolved2016-07-01

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Registered address350 AV ANDRE LE CHATELIER, 83200 TOULON

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PASCALE GRAPPINfr_inpi · 428027700 · active

Companies at this address

3 total

PREP@STUDYdissolved SCI ALPAGEdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI ALPAGEShared registered address · 3 share this PREP@STUDYShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

PASCALE GRAPPIN (principal) matches PEP Pascal Grappin — Q66499975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE GRAPPIN (principal) matches PEP Pascal Grappin — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2016-07-01Dissolved / struck off