DOSSIERS / ALAIN JOSEPH PAOLI
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Sole trader dossier

ALAIN JOSEPH PAOLI

FRANCE · SOLE TRADER · INCORPORATED 1986-07-08
KYBE ID: FR-319452108 · 319452108 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN JOSEPH PAOLI
fr_inpi
319452108
fr_inpi
dissolved
fr_inpi
1986-07-08
fr_inpi
1986-09-23
fr_inpi
LUPINO, 20600 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN SOLIERdissolvedANGE ANTOINE CERIOLIdissolvedANNETTE FOLACCIdissolvedANTONIO LONGOdissolvedCATHERINE NONZAdissolvedCITE SPORTdissolvedCLAUDE CAMILLE JACQUES BASTARDdissolvedCYRNEENNE SERVICEdissolvedDARIO DI VITAdissolvedEXPLOITATION DE BOUCHERIE INSULAIREdissolvedJACQUELINE MANDRICHIdissolvedJEAN FRANCOIS CARLOTTIdissolvedJEAN PIERRE FELIX VIDALdissolvedJEAN TONELLIdissolvedJOSEPH SEBASTIEN LATORREdissolvedJOSETTE FIGARELLAdissolvedJULIAN MANZANOdissolvedLEA CANCYactiveLORCA ANDRE GARCIAdissolvedLOUIS ALBERT PERRIMONDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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