DOSSIERS / AMALIA MARIA DA PAZ
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Sole trader dossier

AMALIA MARIA DA PAZ

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798897518 · 798897518 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMALIA MARIA DA PAZ
fr_inpi
798897518
fr_inpi
dissolved
fr_inpi
2013-11-01
fr_inpi
2014-07-04
fr_inpi
2 RUE COURNOT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMAL JARRARdissolvedANTOINE BRAUD ARCHITECTEdissolvedAUDREY GENEVIEVE DENISE CORALdissolvedBODY CLEANactiveBOUCHERIE DE JAVELactiveCHANTAL DIVERSYdissolvedCHILE SALVADOR ALLENDEactiveC POTIERdissolvedCREA-STUDIOactiveENTREPRISETOUACHdissolvedGULDEM TUPCUactiveGUY GELABERTdissolvedHYPHEN HRE (HUMAN RIGHTS EDUCATION)(HHRE)activeJACQUES MIORCEC DE KERDANETdissolvedJEANNE ROUILdissolvedKARAMOKO SOILIOactiveKARIM KHIMOUMEactiveMANOUdissolvedMATIULLAH RUSTAMKHELactiveMOHAMED EL HACENE SAOUDIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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