DOSSIERS / ANDRE PALIWODA
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Sole trader dossier

ANDRE PALIWODA

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-433471083 · 433471083 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE PALIWODA
fr_inpi
433471083
fr_inpi
dissolved
fr_inpi
2000-10-01
fr_inpi
2001-06-30
fr_inpi
4 RUE MARTEL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

Achille GroeneactiveAgathe Louise Micheline MALINASactiveALAIN RENE OUDINdissolvedALC PATRIMOINEdissolvedALICE MARIE-GHISLAINE COLETTE ARDIESactiveAMBRASIMOdissolvedANNE MARIE ELISABETH BARTHELEMYdissolvedART ART ARTdissolvedASS HAPOEL HAMIZRAHIactiveASS UNZER WEG NOTRE CHEMINactiveAURELIEN AZOURAactiveBBWA TOP WEARdissolvedBEL TEXactiveBERNADETTE GRIMBERTdissolvedBGP PARTNERSdissolvedBIONIC MEDIAactiveBRUNO WAGNERactiveCASSETTEdissolvedCATHERINE RANCONdissolvedCLASSICAactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off