DOSSIERS / PAUL DA CONCEICAO
← SearchExport PDF
Sole trader dossier

PAUL DA CONCEICAO

FRANCE · SOLE TRADER · INCORPORATED 1989-11-23
KYBE ID: FR-352917561 · 352917561 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL DA CONCEICAO
fr_inpi
352917561
fr_inpi
dissolved
fr_inpi
1989-11-23
fr_inpi
1990-04-01
fr_inpi
LD CUL DE SAC, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACTION PLUSdissolvedA.G.E.L BATIMENTSdissolvedANTONIO CARDOSO PINTO DAFONSECAdissolvedBERNARD ILDEVERT BELLEVALdissolvedCHARLETTE GILLETdissolvedFRANTZ ROBERTdissolvedGERMAIN FREDERIC QUESTELdissolvedGERMAIN MARIE JOSEPH MARESCAUXdissolvedHENRI RENE GLEVEAUdissolvedLE MUR DU SONactiveLOUIS ARMAND ARTISANactivePATRICK MARCEL LEDEEdissolvedSAMUEL NELSONdissolvedSCI CAFEdissolvedSCI LA PRESQU'ILEdissolvedSNC SAINT BARTH AND MEdissolvedSUN BARTHdissolvedVINCENT RAYMOND RETAUDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off