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Sole trader dossier

CHARLES PAOLI

FRANCE · SOLE TRADER
KYBE ID: FR-783032246 · 783032246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES PAOLI

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Registration783032246

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Statusdissolved

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Dissolved1984-12-25

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Registered address20233 SISCO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALBA ROSSIdissolved ALEXANDRA BOURELYactive ANAK ANAKdissolved ANGE PIERRE VIVONIdissolved ANNONCIADE JOSEPHINE ROMITIactive ANTOINE ALESANDRIdissolved ANTOINE DAMIANIdissolved ASSOCIATION FONCIERE PASTORALE DE SISCOdissolved ASSOC RELAIS CHEVAL NATUREdissolved ASS SISCU IN FESTAactive CAISSE DES ECOLESdissolved CHARLES TOUSSAINT SCAGLIAdissolved CHRISTOPHE ANTOINE FELICIEN PICOdissolved CLAUDE TISSERANDdissolved COLETTE DROUARDdissolved COOP LAITIERE SISCO LA FLORISSdissolved ELISABETH THOMASINE GALLETTIdissolved EVELYNE GALLETTIactive FREDERIC TUSOLIdissolved HELENE MARANINCHIdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off