DOSSIERS / JOSEPHINE PASQUAL
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Sole trader dossier

JOSEPHINE PASQUAL

FRANCE · SOLE TRADER · INCORPORATED 2015-05-13
KYBE ID: FR-812475408 · 812475408 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPHINE PASQUAL
fr_inpi
812475408
fr_inpi
dissolved
fr_inpi
2015-05-13
fr_inpi
2015-07-01
fr_inpi
178 AV DAUMESNIL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN KISSELEWOSKIdissolvedALAIN YVES SEJOURdissolvedA PARTE CONSULTINGdissolvedATELIER DES ARTSactiveBIO-VIE NATURELLEactiveCATHERINE STULactiveCOULEUR PAPIERdissolvedDANIEL NATAN BELCBERGdissolvedDonata JURGELEVICAactiveEDITH BIRON PARTNERSactiveEDITH BIRON PARTNERSdissolvedFRANCINE BRAUNdissolvedGREGORY HAIM EL FASSIactiveGUILLAUME LEVIEUXdissolvedHELENE COURTADEactiveJEAN BONNETdissolvedJOELLE SI MOUSSAactiveLINA KORTOBIdissolvedLUCETTE MARTEAUdissolvedMAYRA ALEJANDRA ORDONEZ MOLINAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off