DOSSIERS / STEPHANE PACIELLO
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Sole trader dossier

STEPHANE PACIELLO

FRANCE · SOLE TRADER · INCORPORATED 1987-11-09
KYBE ID: FR-348020330 · 348020330 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEPHANE PACIELLO
fr_inpi
348020330
fr_inpi
dissolved
fr_inpi
1987-11-09
fr_inpi
1988-09-22
fr_inpi
6 PAS EMILE NEGRIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREE BELLUCCIdissolvedBLANCHE DENISE FEISCHdissolvedBROTHIER FAMILYdissolvedBROTHIER NATUREdissolvedCALYPSOdissolvedCHRISTIANE SIMONETdissolvedCLAUDETTE ANNA ROUANETdissolvedDELICACIZdissolvedDYNAMICactiveFLORIAN MARTIAL LEVYactiveGERARD FRANCOIS SOUCYdissolvedHOTELIERE MASSENA POSEIDENdissolvedHOTEL RESIDENCE DE L OPERAdissolvedISABELdissolvedJF BAUdissolvedLA TRATTORIAdissolvedLOUIS HENRI JACQUES HANNOUNdissolvedMAHER ASSIactiveMDRdissolvedMELODY AKNINEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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