DOSSIERS / PAULE ROCHE
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Sole trader dossier

PAULE ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790523815 · 790523815 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAULE ROCHE
fr_inpi
790523815
fr_inpi
dissolved
fr_inpi
2013-01-01
fr_inpi
2013-10-13
fr_inpi
3 RUE DAUMIER, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION LES LUMIERES DE LA TOLERANCEactiveAZIADINE ARABdissolvedCOMPAGNIE FRANC D'AMEUBLEMENTdissolvedDAVID DAHANdissolvedJEAN-PAUL TIZIANOdissolvedJOSETTE LOUISE LACHKARdissolvedLE TOUT MARSEILLEactiveMICHELE TOUITOUactiveMOHAMED BOURASdissolved[ND]dissolved[ND]activeNICOLAS JEAN OSWALD MARRIQdissolvedSAMUEL MAURICE DJAOUIdissolvedSCI 103 R ESTRANGINdissolvedSCI 76 RUE STE CECILEdissolvedSCI CLINIQUE ODONTOLOGIQUE RIBERAactiveSCI HONORE DAUMIERdissolvedSCI NOVIdissolvedSELARL DU DOCTEUR AMAR ELISABETHdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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