DOSSIERS / FRANCIS PAGLIAI
← SearchExport PDF
Sole trader dossier

FRANCIS PAGLIAI

FRANCE · SOLE TRADER · INCORPORATED 1985-07-02
KYBE ID: FR-333240646 · 333240646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS PAGLIAI
fr_inpi
333240646
fr_inpi
dissolved
fr_inpi
1985-07-02
fr_inpi
1986-08-26
fr_inpi
CHE DE LA LAUVE, 83700 SAINT-RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AHMED BELMILOUDdissolvedALPHONSE KINDLERdissolvedANDRE DIOUETdissolvedANTOINE EUSEBE ESTEVEdissolvedANTONIO DANASCHIdissolvedAU FIL DES IDEESdissolvedAUGUSTE ANDRE MARENCOdissolvedBALDERIOTTI FRERESdissolvedBEHZAD MOLLAMA-TORKdissolvedBERNARD COLOMdissolvedBERNARD LE BROCdissolvedCARMEN MAHIQUESdissolvedCATHERINE MARINETTE AGENSdissolvedCHRISTIAN J CLAUDE MONTAGNEdissolvedCLAUDE PELLETIERdissolvedDANIELLE HERBSTdissolvedDANIELLE ZERDOUNdissolvedEDDIE JEAN LUC ISBLEdissolvedELISABETH RICHARDdissolvedERIC LOUIS MARQUISdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off