DOSSIERS / PAUL-ALEXIS DIEME
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Sole trader dossier

PAUL-ALEXIS DIEME

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-384146650 · 384146650 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL-ALEXIS DIEME
fr_inpi
384146650
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2022-09-01
fr_inpi
61 RUE DE SAINTONGE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIME BOMBA MATONGOactiveALEXANDER MAINdissolvedAS. BEAUCOUP DE BRUIT POUR RIENactiveBERNARD FOURMERAUTdissolvedCBT GROUPE BUSIC DURIMEL NASLEDNIKOVactiveCHRISTIANE RALITERAactiveCLAIRE MAURILLEactiveJEAN-CLAUDE DURIMELactiveJEAN FRANCOIS DUMERYactiveJEAN PAUL SACILEactiveLEN ENTERPRISEactiveLMNP VANESSA DESBONS ET JEROME FENOUILactiveManon BanizetteactiveMARICA BOSICactiveMARICA BUSICdissolvedMG ADVANTISdissolvedMOISE SAMSON STEPHANE SAADAdissolvedPAD IMMOBILIERdissolvedSCI 61 SAINT ONGEdissolvedSOC EDDYTEXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off