KYBE — See who's really behind any company

Sole trader dossier

PASCAL CORNELIE

FRANCE · SOLE TRADER · INCORPORATED 2017-03-13
KYBE ID: FR-828256685 · 828256685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePASCAL CORNELIE

fr_inpi

Registration828256685

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-03-13

fr_inpi

Dissolved2018-12-02

fr_inpi

Registered address30 RUE DAJOT, 77000 MELUN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTION FRANC ASSISTANCE LISUNGI-AFALactive ALEXIS LUKUNDU BOKAdissolved ALICE ALEXANDRA BOUQUIN BOUQUINactive LAMBI SYLLAdissolved MARTIAL JEAN ROLAND LATOURactive MICHEL GADOTdissolved MONDIAL AUTOdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved Noura ZAKIactive NYATYAMactive ROSE BERNADETTE NDIKI MAHOPdissolved SCI DAJOT CHAPONdissolved SYNDICAT DE COPROPR LE LAMARTINEactive THERMAGECO SARLdissolved THIERRY REMI PELCOQdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-02Dissolved / struck off