DOSSIERS / ANTONIO MANUEL DE PAIVA
← SearchExport PDF
Sole trader dossier

ANTONIO MANUEL DE PAIVA

FRANCE · SOLE TRADER · INCORPORATED 1993-12-23
KYBE ID: FR-393294491 · 393294491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO MANUEL DE PAIVA
fr_inpi
393294491
fr_inpi
dissolved
fr_inpi
1993-12-23
fr_inpi
1995-11-15
fr_inpi
130 RUE DES POISSONNIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN LAFONT-LEYDERdissolvedARNAUD LE LAMERactiveASSOCIATION AIDER AGIR XVIII EMEactiveASSOCIATION SPORTIVE ET CULTURELLE DES POISSONNIERS 18activeDIEUDONNE DIWOKO DJAMBAdissolvedDJAHID CHERIETactiveFREDJ JACOB G LAYANIdissolvedGABRIEL AGHIONdissolvedGRACE NELO FILAKEMBOactiveIbrahima FofanaactiveIMMIGRATION DEVELOPPEMENT DEMOCRATIEdissolvedJEAN CLAUDE LAVOINEdissolvedKYLIAN TOBAYASdissolvedlamine MADAOUIactiveMAMADOU FOFANAactiveMARIANE-SALIMA KARIactiveMICHAEL PEREZdissolvedMounir BelhadjactiveMOUSSA HAIDARAdissolvedNAOMI NICOLEAUdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off