DOSSIERS / ETABLISSEMENTS PAOLI
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Company dossier

ETABLISSEMENTS PAOLI

FRANCE · COMPANY · INCORPORATED 2015-02-04
KYBE ID: FR-809387186 · 809387186 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ETABLISSEMENTS PAOLI
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809387186
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dissolved
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Limited liability company (SARL)
fr_insee
2015-02-04
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14 CRS D'HERBOUVILLE, 69004 LYON
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43.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD SABOURINAdministrateur—France registry
JEAN BAPTISTE PAOLIPrésident—France registry
JEAN-BAPTISTE PAOLIPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-05

medium

Politically exposed person (PEP)

JEAN BAPTISTE PAOLI (officer) matches PEP Jean-Baptiste Paoli — Community Councillor of Fium'orbu Castellu. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-BAPTISTE PAOLI (officer) matches PEP Jean-Baptiste Paoli — Community Councillor of Fium'orbu Castellu. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif