DOSSIERS / FLORA PAVESE
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Sole trader dossier

FLORA PAVESE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-24
KYBE ID: FR-380598128 · 380598128 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORA PAVESE
fr_inpi
380598128
fr_inpi
dissolved
fr_inpi
1991-01-24
fr_inpi
1991-06-30
fr_inpi
52 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTION HDactiveADAEDALUSdissolvedAGAT-FILMS ET CIEdissolvedALEXIS LUDOVIC EUGENE ROCHEactiveAndrijana MIKULOVICactiveANNABELLE PUGETdissolvedANTOINE LAURENT FERRERactiveASSOCIATION TRIBUDOMactiveDIGGERSdissolvedEX NIHILOdissolvedFlore Wanda BoutieractiveHELENE LAVALLEEdissolvedHELENE ROC HactiveHUANG YINGactiveIGNACIA MIRTA CANOdissolvedISABELLE SOPHIE BROYARDactiveISIS GILBERT D HALLUINdissolvedJOSEPH ABITEBOULdissolvedJULIETTE LOUISE GABRIELLE HENNEQUINactiveKAWTAR LAKRAKBIdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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