DOSSIERS / ANNE-SOPHIE PADRAO PAULO
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Sole trader dossier

ANNE-SOPHIE PADRAO PAULO

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-753734110 · 753734110 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-SOPHIE PADRAO PAULO
fr_inpi
753734110
fr_inpi
dissolved
fr_inpi
2012-10-01
fr_inpi
2013-08-31
fr_inpi
98 RUE HOCHE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE BODDAERTactiveASS.SYND. POETES 1 -57 ALL PAUL VERLAINEactiveIND. DENIS REP PAR SA TOUSSAINactiveSYND.COPR. 10 AV. DE LA CIGALE 92 ASNIEactiveSYND.COPR. 115 RUE JEAN JAURES LEVALLOIactiveSYND.COPR. 11 B R. DE MONTRETOUT 92 SAINactiveSYND.COPR. 126 RUE JEAN JAURES 92 PUTEAactiveSYND.COPR. 151-159 BD J. JAURES 92 CLICHactiveSYND.COPR. 18 R EDOUARD NIEUPORT 92 SUREactiveSYND.COPR. 194 AV. D'ARGENTEUIL 92 ASNIEactiveSYND.COPR. 19 R FOSSE AUX MOINES ET 22 AactiveSYND.COPR. 21 RUE VICTOR HUGO 92 COLOMBEactiveSYND.COPR. 267 RUE GABRIEL PERI 92 COLOMactiveSYND.COPR. 47 BD HENRY IV 75004 PARIS REactiveSYND.COPR. 62 RUE DE L'ABBE JEAN GLATZ 9activeSYND.COPR. 68-72 CHAUSSEE JULES CESAR 95activeSYND.COPR. 68 QUAI DU MAL JOFFRE 92 COURactiveSYND.COPR. 6 BIS RUE PACHE 75011 PARIS RactiveSYND.COPR. 99 AV DU GAL LECLERC 92 BOISactiveSYND.COPR. DE LA RES. PROVINCES 30 RUE Mactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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