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Sole trader dossier

ANDRE PAOLI

FRANCE · SOLE TRADER · INCORPORATED 1964-02-13
KYBE ID: FR-784317901 · 784317901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PAOLI

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Registration784317901

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Statusdissolved

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Incorporated1964-02-13

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Dissolved1988-06-30

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Registered address28 AV DE WAGRAM, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

2I2Edissolved ABDELILLAH DAKIBEdissolved AM PRESTIGEdissolved B & T AVENUE DE WAGRAMactive CHI HUNG SUNGdissolved COMHOTELSactive DANIELE PUGNANTactive DELPHINE PAULETTE ROUSSELET VINOTactive Emily Murphydissolved ENOKIMOdissolved EURL DU PATIS AUX MOINESdissolved F ET B AVENUE DES TERNESdissolved FINANCIERE ETOILEdissolved F.L. CONSEILdissolved FLORA TASBIHIdissolved FRANCESCO PENNEactive GEORGES VITTORIdissolved GROUPEMENT FONCIER AGRICOLE SAINT-MICHELdissolved HANNA ACHOURactive HYCORPdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-06-30Dissolved / struck off