DOSSIERS / PASCALE MARIA ALICE PAPIN
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Sole trader dossier

Pascale Maria Alice PAPIN

FRANCE · SOLE TRADER · INCORPORATED 2024-01-04
KYBE ID: FR-983105842 · 983105842 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Pascale Maria Alice PAPIN
fr_inpi
983105842
fr_inpi
dissolved
fr_inpi
2024-01-04
fr_inpi
2024-11-05
fr_inpi
45 RUE Waldeck - Rousseau, 92600 Asnières-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN KILIJANdissolvedDOM'PRESSINGdissolvedFREDERIC DEVEREactiveGABRIELLE HELENE MARIE ROBERT DE SAINT VINCENTactiveGREGOIRE PIERRE-MARIE HERMANNdissolvedJEAN PIERRE JOSEPH DELCOUSTALdissolvedKevin Vetea DixonactiveKOHEMUN & COdissolvedKZPRODUCTIONSactiveMAKELEI KOHEMUNactive[ND]active[ND]dissolved[ND]activePASCAL DAUBIGNEYdissolvedSIMONE CARBONNELdissolvedSYND.COPR. 45 RUE WALDECK ROUSSEAUactiveTHE FAKMILY HOUSEactiveVALERIE JEROMEdissolvedWESTLAND COMPANYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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