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Sole trader dossier

ANDRE CLOVIS PARADIS

FRANCE · SOLE TRADER · INCORPORATED 1982-11-05
KYBE ID: FR-326434602 · 326434602 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE CLOVIS PARADIS

fr_inpi

Registration326434602

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-11-05

fr_inpi

Dissolved1994-06-30

fr_inpi

Registered address15 RUE MARECHAL JOFFRE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 PALAISactive AGM CONSULTINGdissolved ARTISTAMBOULIOTEdissolved ASSOCIATION EUROPEENNE DE PROGRAMMATION NEUROLINGUISTIQUE HYPNOTHERAPIE ET PSYCHOTHERAPIES MODERNES EN ABREGE ASSOCIATIOactive BPIactive CABINET DENTAIRE DU DR RONNY TOURETactive CHRISTIAN MICHEL ANDRE BESSIdissolved CJBMdissolved CTIM VILLA ROYALEactive DAVID DAVIDE LAMIAdissolved Diane Quintensactive DOMINIQUE ANDRE C FALEWEEdissolved EIFFELactive EVELYNE ELLEN SEBAGdissolved EXPERIALEdissolved FLORIAN ROMEOactive FMLdissolved FRANCOIS ALBERT GEORGES COLINdissolved GINETTE LEVRANDdissolved IRENA SIMUNOVICactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off