DOSSIERS / GILBERT PASCAL
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Sole trader dossier

GILBERT PASCAL

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813117538 · 813117538 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT PASCAL
fr_inpi
813117538
fr_inpi
dissolved
fr_inpi
2015-09-01
fr_inpi
2016-07-31
fr_inpi
19 RUE DES LYANES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANAIS YAHYAOUIdissolvedAnissa BENOMARactiveARCHIDARactiveASS EVASIONS VACANCES LOISIRSactiveBENJAMIN MORANDIactiveCELINE JANINE ANNE COUFFINdissolvedCHLOE ALEXANDRA ATHERTONdissolvedDANIEL MERKEZdissolvedELISA CHIOUactiveEUGENE CHABBI EUGENEdissolvedFERMIN FEMENIAdissolvedfrancois jean Paul TolédanoactiveGABRIEL PATRICK LEVRIERactiveGUILLAUME DIDIER MARYdissolvedINES PALMIRA MARIANNE ZIN EL ABIDINEactiveJANESE RENAIactiveJEAN SERGENTdissolvedLIRE EN AFRIQUEactiveLYANESactiveMAMADU DJABIactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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