DOSSIERS / MICHEL PAPINEAU
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Sole trader dossier

MICHEL PAPINEAU

FRANCE · SOLE TRADER · INCORPORATED 1986-09-15
KYBE ID: FR-339224750 · 339224750 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PAPINEAU
fr_inpi
339224750
fr_inpi
dissolved
fr_inpi
1986-09-15
fr_inpi
1987-09-13
fr_inpi
47 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AISSANI ADELactiveANAIS LECLERCactiveASIAN STOREdissolvedBENZARTI FAMILIAdissolvedBLUE END RECORDSdissolvedBRIG DECOdissolvedCHENOYAactiveCROUSTI-METSdissolvedEMON COOKactiveFUTUR ELECTRONIQUE DISTRIBUTIONdissolvedGREGOIRE FRANCOISactiveJEAN ATTALIdissolvedJEAN BERNARD CONDATdissolvedJEAN CLAUDE MATHIEUdissolvedJOHN FREIMAN TASCON GILactiveKAMEL MESSAOUDIdissolvedKD RESTAURATIONdissolvedMAHMOUD ABDEL MAKSOUDdissolvedMOHAMED Shadi MATARactiveMR CHASSANG P MME CHASSANG NEGRE VERONIQactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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