DOSSIERS / JEAN-PIERRE PAOLI
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Sole trader dossier

JEAN-PIERRE PAOLI

FRANCE · SOLE TRADER · INCORPORATED 1987-11-09
KYBE ID: FR-342868965 · 342868965 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE PAOLI
fr_inpi
342868965
fr_inpi
dissolved
fr_inpi
1987-11-09
fr_inpi
1988-02-01
fr_inpi
PL DE TRITON, 94350 VILLIERS SUR MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAMID KHENICHEdissolvedAGNES MARNATdissolvedBERNARD HAUETdissolvedBRUNO FAUQUETdissolvedCHRISTIAN VITALISdissolvedCHRISTINE MICHELE OLIVARdissolvedC LEMAIREdissolvedCONSTANT RHINANdissolvedDOMINIQUE MARCdissolvedDRAME BA FdissolvedEDWIGE BAZILE BABOURAMdissolvedENRIQUE MARTINEZdissolvedENTREPRISE ALFREDO FRERESdissolvedHERVE HANNEQUINdissolvedJEAN-CLAUDE BOURAMKHANdissolvedKALFA TOUITOUdissolvedMARCEL TARDIEUdissolvedMARTINE GENEVIEVE CHAUSSONNAUDdissolvedPATRICK BIDAULTdissolvedRAYMOND BILLARDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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