DOSSIERS / PAOLO ALEXANDRE FARINHA MOTA
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Sole trader dossier

PAOLO ALEXANDRE FARINHA MOTA

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-405321001 · 405321001 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAOLO ALEXANDRE FARINHA MOTA
fr_inpi
405321001
fr_inpi
dissolved
fr_inpi
1995-10-01
fr_inpi
1996-02-28
fr_inpi
1 ALL DE LA BEDIERE, 74240 GAILLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDEL-HALIM MEHDAOUIdissolvedBRUNO FAVRE-BONVINdissolvedCAROLINE MOTHEdissolvedDANIELE LARTIGUEdissolvedDIADIE SALLdissolvedFABIANA MARIVANA PIRASdissolvedHEDI SLAMAdissolvedJEREMY SILVA ALVESactiveKHALIFA KABAdissolvedLUCIEN MARTINEZdissolvedMAEVA CAROLINE KATELINE VIAUDdissolvedMARTINE MAUD LUCIENNE MOMONdissolvedMIKAEL FLAMMIERactiveMOHAMED BELALdissolvedMOHAMED DRAMEactiveMONDHER MSAKNIdissolvedNABILA Nélya MAALIactive[ND]active[ND]activeREMI WILLIERVALactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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