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Sole trader dossier

ALAIN PAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2015-06-23
KYBE ID: FR-344579164 · 344579164 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALAIN PAILLARD

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Registration344579164

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Statusdissolved

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Incorporated2015-06-23

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Dissolved2017-09-07

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Registered addressTRAVO, 20240 VENTISERI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALFRED JEAN MARC PINELLIdissolved AMICALE LAIQUE DES ECOLES DE TRAVOactive ANDRE JEAN PRELISdissolved Andria CASABIANCAactive ANGELE CALENDINIdissolved ASS GYMNASTIQUE VOLONTAIRE COSTA SERENAdissolved ASSOCIATION SERENITAactive AS VENTISERI XVactive BAOLISdissolved CARLA CORSINIdissolved CHARLES ANDRE TIBERIdissolved CHARLES XAVIER GRIMALDIdissolved COMITE DE REFECTION DE L'EGLISE SAINT PANCRACE DE TRAVOactive COPROPRIETE LES OLIVIERSactive CORSE NAUTIC DISTRIBUTIONdissolved CORSINI AUTOMOBILESactive DAVID SISTIdissolved DIDIER DONNINIdissolved DOMINIQUE ISIDORE TIBERIdissolved DOMINIQUE SCORDOactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 74 companies

medium

Politically exposed person (PEP)

ALAIN PAILLARD (principal) matches PEP Alain Paillard — Q66501253. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

2017-09-07Dissolved / struck off