DOSSIERS / DANIELE PAIDIAK
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Sole trader dossier

DANIELE PAIDIAK

FRANCE · SOLE TRADER · INCORPORATED 1988-10-02
KYBE ID: FR-349535591 · 349535591 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE PAIDIAK
fr_inpi
349535591
fr_inpi
dissolved
fr_inpi
1988-10-02
fr_inpi
1989-06-03
fr_inpi
BD JEAN MOULIN, 29270 CARHAIX-PLOUGUER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJ MENUISERIESdissolvedALAIN PERENNESactiveASSINIEdissolvedAZOMENEdissolvedCONTROLE AUTO DU POHERdissolvedEUROP AUTOdissolvedFOURNITURES AUTOMOBILES INDUST DU POHERdissolvedFRANCOIS LOUIS CLAUSTREdissolvedGEORGETTE MARIE LOUI COLLOBERTactiveJEAN LOUIS JEAN-LOUIS BARAZERdissolvedLIMAGAactive[ND]activeQUALITYNETTdissolvedRLFdissolvedROBERT LE FEVRE AUTOMOBILESdissolvedROCADE SUD LAVAGEdissolvedSCI DE GRIGNONECdissolvedSCI KER GALONdissolvedS.C.I. MARCORYdissolvedSGCdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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