DOSSIERS / PAULO ALEXANDRE ROSA DA SILVA
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Sole trader dossier

PAULO ALEXANDRE ROSA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-433836434 · 433836434 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAULO ALEXANDRE ROSA DA SILVA
fr_inpi
433836434
fr_inpi
dissolved
fr_inpi
2001-01-02
fr_inpi
2001-02-08
fr_inpi
145 AV CHARLES ROUXEL, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

4.C.4dissolvedA A ECO BATdissolvedABDELMAJID FRIGUIdissolvedAB TRANSPORTS EXPRESSdissolvedA.C.F.dissolvedACMT MENUISERIEdissolvedAD 77dissolvedADELINO SALGADO PEREIRA LAVADORESdissolvedADOZINDO SOARES RODRIGUESdissolvedADRIEN PETITdissolvedADSFactiveADT BATdissolvedAGENCE HK PUBdissolvedAGENCEMENT 77dissolvedAGOSTINO RIBEIRO PINTOdissolvedA.J.PdissolvedALEXANDRE MAGALHAES GIGANTEdissolvedALLIANCE BATIMENTdissolvedALVARINO FURTADO DE PINAdissolvedAMGOdissolved

+245 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off