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Sole trader dossier

JEAN MARC GILLES PAILLY

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-453906588 · 453906588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARC GILLES PAILLY

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Registration453906588

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Statusdissolved

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Incorporated2004-06-01

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Dissolved2006-06-29

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Registered address17 BD MONTMARTRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

18 CHAUVELOTdissolved 24 CHAPELLEdissolved 3Ldissolved ANGE HANOUNAactive CAP CREDITdissolved CHLOE MYRIAM JEANNE TUBIANAdissolved CLAUDIO PARGA CIVEIRAactive ELIE GABRIEL TOUITOUactive Emma Leveauactive EVA MURGUETactive FRANCOISE BARBIERdissolved GERMAIN LICCIONIactive IMMOCOLdissolved JEANNINE MAGNOLdissolved JOSHUA SOCIETE D'AVOCATSactive JUAN JOSE BLASCOdissolved LAETITIA JULIE MARINE GRELLEYdissolved LA FABRIQUEdissolved LINH WELLNESSactive LM IMMOdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-06-29Dissolved / struck off