DOSSIERS / FRANCOIS DE PAIVA
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Sole trader dossier

FRANCOIS DE PAIVA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-23
KYBE ID: FR-887584423 · 887584423 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS DE PAIVA
fr_inpi
887584423
fr_inpi
dissolved
fr_inpi
2020-08-23
fr_inpi
2021-07-04
fr_inpi
32 BD DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN ELIE TARTOURactiveALLO FORMAdissolvedANDRE GENTONdissolvedANGELIQUE LEMMELdissolvedCABINET DU DOCTEUR PATRICE MANH VO TANdissolvedCHARLY KEVIN PASCAL CARATYactiveCOURCELLES CONSEIL & GESTIONactiveDAMIEN SOSTERactiveEDIN HOTdissolvedEL MOSTAFA BOUABDALAOUIdissolvedERIC UZZANdissolvedFRANCOIS VERSINI-CAMPINCHI AVOCATactiveGUY GOZLANactiveHUGO SALAS SONEIRAactiveHUSSON HOLDINGdissolvedJEAN FRANCOIS ELBERGdissolvedJEAN PHILIPPE PINTRANDdissolvedJOCELYNE AZOULAYdissolvedLAURA MESEGUERactiveMARIE TOURNISSAdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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