DOSSIERS / HOLDING PAUL LOBATO
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Company dossier

HOLDING PAUL LOBATO

FRANCE · COMPANY · INCORPORATED 2006-06-07
KYBE ID: FR-490443298 · 490443298 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING PAUL LOBATO
fr_insee
490443298
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-07
fr_insee
2019-01-29
fr_insee
40 AV DE PARIS, 95600 EAUBONNE
fr_insee
64.20Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACCELERATION EAUBONNE MOTOSdissolvedA.C.M.R.dissolvedA.L.B. SERVICE A LA PERSONNEdissolvedCLYO COIFFUREdissolvedDOMINIQUE RENARDdissolvedELISA ROUFEactiveEMILE KAMILdissolvedEQUIPES SAPEURSdissolvedESPERANCEdissolvedGDdissolvedGEORGES SISQUELLAdissolvedHERVE MARTINdissolvedJEAN-BAPTISTE SEBASTIEN GEORGES MIOCHEdissolvedJEAN FOURNIERdissolvedJEAN GUFFROYdissolvedJEAN LOUIS ROBERT SERINdissolvedJEAN-MICHEL BEYdissolvedJEROME ERAUDdissolvedJessica VELOSO MAIAactiveLOUISETTE BRIHAYEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JORGE LOBATOAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS PAUL LOBATO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off