DOSSIERS / DAVID PACHECO
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Sole trader dossier

DAVID PACHECO

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-885030379 · 885030379 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID PACHECO
fr_inpi
885030379
fr_inpi
dissolved
fr_inpi
2020-07-01
fr_inpi
2020-07-03
fr_inpi
RUE JEAN JAURES, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALPHONSINE FELPINdissolvedANCIENS ETABLISSEMENTS MONINdissolvedANTOINE PEREZdissolvedBEN MOHAMED AICHA ABDERRAHMANdissolvedCHRISTIAN COUMENGESdissolvedCOZ JEANdissolvedDANIEL CAYZACdissolvedDANIEL LENEVEUdissolvedERIC ROTELLINIdissolvedFERNAND SANSSEdissolvedFRANCIS SERREdissolvedGEORGES GAGNONdissolvedGILBERT RAIMONDdissolvedGUSTAVE COURTABESSISdissolvedGUY ASCHEWBRENNERdissolvedISRAEL HASMANdissolvedJACQUES TARASCOUdissolvedJ DECONQUANDdissolvedJEAN CLAUDE AMATHIEUdissolvedLAHCEN KATMORdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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