DOSSIERS / PAUL VICTOR NATHAN DEFILLION
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Sole trader dossier

PAUL VICTOR NATHAN DEFILLION

FRANCE · SOLE TRADER · INCORPORATED 2017-02-05
KYBE ID: FR-827476441 · 827476441 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL VICTOR NATHAN DEFILLION
fr_inpi
827476441
fr_inpi
dissolved
fr_inpi
2017-02-05
fr_inpi
2018-01-07
fr_inpi
3 RUE SAINT PIERRE DE VAISE, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
7 A CREATION COIFFUREdissolvedALINE GIROUDdissolvedCOPROPRIETEactiveDANIA ALNAJJARdissolvedDEALER DE COOKdissolvedGERARD ALPHONSE GRANDSIREdissolvedGERARD BIZETactiveJACQUES PIERRE CUNY-RAVETdissolvedJADE SATHactiveJEAN-MARIE ANDRE MORELdissolvedJEAN-MARIE MORELactiveMARTIN TRAITEUR DE QUALITEdissolvedMAURICE CHAIZEdissolvedMONIQUE MAYORdissolved[ND]active[ND]dissolved[ND]activeOMAR AL BAHRIdissolvedPHARMACIE SAINT PIERRE DE VAISEdissolvedPICARD SCdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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