DOSSIERS / JEAN-LUC PAQUIGNON PARIS
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Company dossier

JEAN-LUC PAQUIGNON PARIS

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821727468 · 821727468 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-LUC PAQUIGNON PARIS
fr_insee
821727468
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-25
fr_insee
66 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
32.13Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2JactiveAGENCE MENTALOactiveALLIANCE OFFICEactiveALTERBUZZdissolvedAPIAdissolvedARION CONSULTINGactiveA&R TEAMdissolvedASSOCIATION FRANCAISE DES INSTITUTS DU MENTORAT ENTREPRENEURIALactiveAVEVAdissolvedAW STUDIOdissolvedBIOSTASE. G.E.F.dissolvedBOIS & NATURE TRADITIONdissolvedBUILD UPactiveCARA LA CHAUMIEREactiveCENTRE ALGERIEN ET LEGISLATdissolvedCGR FINANCESactiveCLAUDE MARIE ROULANDactiveCOMITE MEDICAL INTER ENTREPRISESactiveCOMPAGNIE FINANCIERE DES SABLESdissolvedCOMPAGNIE FRANCAISE DE TISSUSdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC HENRI RENE PAQUIGNONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEAN-LUC PAQUIGNON NEVERS · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-01

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

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