DOSSIERS / KEVIN DE PAIVA
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Sole trader dossier

KEVIN DE PAIVA

FRANCE · SOLE TRADER · INCORPORATED 2014-11-17
KYBE ID: FR-808378368 · 808378368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KEVIN DE PAIVA
fr_inpi
808378368
fr_inpi
dissolved
fr_inpi
2014-11-17
fr_inpi
2022-05-11
fr_inpi
2 RUE ALEXANDRE GANDER, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY RIVOIREdissolvedAURAL CERAMIQUEdissolvedCABINET SAINT JOSEPHdissolvedCARL AURELIEN TEYCHENE-COUTETactiveCATHERINE ROUGIERdissolvedCERAMYLdissolvedCLAUDE NOUHAUDactiveFRANCK AVISactivehervé charles Hervé Hervé beslonactiveJEAN YVES JACQUES GINOUXactiveJULIE JEANNINE MARGUERITE FAIVREdissolvedLEA COLOMBE LAURENCE VUILLERMOZdissolvedLOUIS GUERETdissolvedManon BlaesdissolvedMATHILDE MICHELE COLETTE BURKELactive[ND]dissolved[ND]active[ND]activeOSPV 1600KactiveSCI LES COQUELICOTSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off