DOSSIERS / PAUL SOTES
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Sole trader dossier

PAUL SOTES

FRANCE · SOLE TRADER · INCORPORATED 1997-04-02
KYBE ID: FR-411927114 · 411927114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL SOTES
fr_inpi
411927114
fr_inpi
dissolved
fr_inpi
1997-04-02
fr_inpi
1998-06-30
fr_inpi
166 AV DE GRASSE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELAZIZ ZERNOUFdissolvedCLARIENdissolvedCORAL INVESTISSEMENTdissolvedCOUVREURdissolvedDREAM RIVIERAdissolvedDUMITRU BUTMALAIdissolvedERNEST CAZELLESdissolvedGILBERTE MAIFFRETdissolvedGUY MAURELdissolvedJEAN-JACQUES FRANCOIS PAPINdissolvedJEAN-MICHEL HUCdissolvedJ L M ASSURANCESdissolvedLAURE MARTINETTI-MONGEactiveMARCELLE PEREZdissolvedMICHELE BOTELLASdissolvedMICHEL GUY BOUDONactiveMONIQUE ANNIE MASSEdissolved[ND]dissolved[ND]activePIERRE NARDOdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off