DOSSIERS / PAULA ANDREA SAUCEDO
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Sole trader dossier

PAULA ANDREA SAUCEDO

FRANCE · SOLE TRADER · INCORPORATED 2015-05-20
KYBE ID: FR-812038909 · 812038909 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAULA ANDREA SAUCEDO
fr_inpi
812038909
fr_inpi
dissolved
fr_inpi
2015-05-20
fr_inpi
2016-01-01
fr_inpi
13 RUE DE L'AUBRAC, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARNAULT MENATORYactiveCASSANDRE BOISSONNADEactiveCHARLOTTE CELINE ISABELLE VIGUIERactiveélie Bonaventure Emilio VaysseactiveJEANNE JOSEPH THERESE REOTdissolvedLEA VIRGINIE COLETTE BORGdissolvedLudovic DupréactiveNAELLE MARREMMARREMARREMARREdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]activePIERRE GEFFROYdissolvedRAPHAEL LEVESQUEdissolvedSANDRA EVA LACASdissolvedSARAH MARTINE ODILE DUCHATELLEdissolvedTHOMAS ROMAIN LOUIS ESNAULTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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