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Sole trader dossier

PAUL DEFORGES

FRANCE · SOLE TRADER · INCORPORATED 1995-02-20
KYBE ID: FR-400143897 · 400143897 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL DEFORGES

fr_inpi

Registration400143897

fr_inpi

Statusdissolved

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Incorporated1995-02-20

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Dissolved1998-08-08

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Registered address36 RUE SIBUET, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B CABINET DE DIAGNOSTICactive ALIANCEactive ALI DILEKdissolved ANNIE MONIQUE TAIBEdissolved A R C H Sactive ASSOCIATION MEDIPREVactive ASSOC POUR LA SOLIDARITE ET LA CITOYENNEactive ASTOLEdissolved BATSIMBA URSULE BIKOUMOUdissolved BENJAMIN HENRI CHABATdissolved CBHdissolved CLOUD EXPERTZdissolved COULEURS BIO RENOVATIONdissolved DANIELE MARGUERITE NICOLE MARINdissolved DIMITRY URADOVSKIYactive DOMINIQUE CARTONdissolved ETHIANCEdissolved EXOCLOUDZdissolved FARIDA CHOUIKRATdissolved GILLES ERIC KINTZINGERdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-08-08Dissolved / struck off