DOSSIERS / TRANSPORTS PASCAL PAPIN
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Company dossier

TRANSPORTS PASCAL PAPIN

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809616949 · 809616949 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANSPORTS PASCAL PAPIN
fr_insee
809616949
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dissolved
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Limited liability company (SARL)
fr_insee
2015-02-16
fr_insee
2022-03-24
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VAUNAVAL, 72800 LE LUDE
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49.41A
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL PAPINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAPIN PASCAL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-04

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Dépôt de l'état des créances et du projet de répartition
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off