DOSSIERS / STEAVE PAUL BUTTIGIEG
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Sole trader dossier

STEAVE PAUL BUTTIGIEG

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-529485435 · 529485435 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEAVE PAUL BUTTIGIEG
fr_inpi
529485435
fr_inpi
dissolved
fr_inpi
2011-02-01
fr_inpi
2011-04-01
fr_inpi
47 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS HUGUES JEAN SAVIDANdissolvedARIdissolvedBANQUETactiveCDCdissolvedEDOUARD JACQUES JEAN VERMYNCKactiveEGLISE PROTESTANTE EVANGELIQUE BETHESDAactiveGILBERT LEVIdissolvedHOCT & LOCA POISSONNIEREdissolvedIND DEGARDIN 47 RUE LUCIEN SAMPAIX 75010 PARISactiveINDIVISION DEGARDINactiveKONRAD GILactiveLAHCEN NADIFdissolvedLOUISE HORTENCE DELPUECHactiveMARIA ESTHER BUFFONEdissolvedMESSAOUDA SOLAD FLISSIdissolvedMICHAL KOCANactive[ND]active[ND]activeSOCIETE CVILE IMMOBILIERE LIBERTY VALANCEdissolvedTAHAR DIBdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off