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Sole trader dossier

PAOLO FRANCISCO PAOLO FRANCISCO GONZALES PAIPAY

FRANCE · SOLE TRADER · INCORPORATED 2016-12-12
KYBE ID: FR-824233159 · 824233159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePAOLO FRANCISCO PAOLO FRANCISCO GONZALES PAIPAY

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Registration824233159

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Statusdissolved

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Incorporated2016-12-12

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Registered address11 RUE RENE GOSCINNY, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE LISE LEBRETONactive AR-C BUREAU D'ETUDESdissolved CLERMONTOISE DES MURSactive DEAUVILLE VILLERS PLAGEdissolved FATOUMATA DIANKAdissolved I.E.C.H.active IECH AIRPORTactive IECH SERVICESdissolved KARINE HORTENSE ALTMANNactive LE BREZET HOTELdissolved MARGAUX TRARBACHdissolved MEKHELNOactive MOTORS FRAMEactive [ND]active [ND]dissolved ROUENNAISE DES MURSdissolved SCI 101dissolved SCI GAMBETTA HOTELIERE DE LILLEdissolved SNC BREZET IMMOdissolved SNC HAVRAISE DES MURSactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100