DOSSIERS / MAITE PAULE KOPEC
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Sole trader dossier

MAITE PAULE KOPEC

FRANCE · SOLE TRADER · INCORPORATED 2012-03-12
KYBE ID: FR-750100422 · 750100422 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAITE PAULE KOPEC
fr_inpi
750100422
fr_inpi
dissolved
fr_inpi
2012-03-12
fr_inpi
2012-09-30
fr_inpi
27 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A&G JEWELERY & DESIGNdissolvedALEXANDER FRIEDMANdissolvedA.P.V.dissolvedARA-K DISTRIBUTIONdissolvedART DEPARTEMENT ENERGIEactiveATELIER ETUDEdissolvedBORIS ALAIN BIELOUSdissolvedBYdissolvedCOLETTE MALYEactiveELISA MARIE JOSEPHINE KLEINactiveES ENERGIE FRANCEdissolvedESKOdissolvedFRANCIS BAJOLLEdissolvedGUILLAUME REYNAUDactiveHadrien JEAN-SEBASTIEN BajolleactiveHIFI VINTAGEdissolvedINDIVISION BAJOLLEactiveJACQUES GUALINETTIdissolvedJEANINE BAJOLLEdissolvedJEANINE BAJOLLEactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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