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Company dossier

PASCUALA

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842262347 · 842262347 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePASCUALA

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Registration842262347

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-09-12

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Dissolved2023-06-29

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Registered address12 T RUE DES PAVILLONS, 92800 PUTEAUX

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Industry56.21Z

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Share capital€1,000

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Companies at this address

46 total

AD FOOTBALL CONSULTINGactive Alizée ISABELLE VALLETactive ANNIE BUSTINdissolved ASSISTANCE CONSEIL FORMATION ORGANISATactive BELDRINEdissolved BELUGA INVESTMENTSdissolved CC DRIVERdissolved DIVYA VINAY PATHACKactive F2TP 360active FABRICE BEAUCOURTdissolved GEOFFREY MAURICE CUYAUBEREdissolved Irina Mokhovaactive I.V.A. TRAVELdissolved JAG CONSULTANTS SAdissolved JAR WORLD WIDE SCIdissolved JAR WORLWIDEactive JEAN-FERNAND LEON CAMILLE PERENNEdissolved JEAN RAYNAUDdissolved JENS PETER BOESENdissolved JINGXIN YANdissolved

+26 more

Connections

4 links

Shared operator — likely the same administrator

LE NOMBRE TROISShared officer / director · 2 share this EURL START NIGHTShared officer / director · 4 share this BELUGA INVESTMENTSShared officer / director · 4 share this TEXIMMOShared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
MAURICE TESSIER	Président	—	France registry
YURI MISHAEL VALENZUELA PALMA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-06-29Dissolved / struck off