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Company dossier

PAUL POSITION STORE NICE

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892334921 · 892334921 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePAUL POSITION STORE NICE

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Registration892334921

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-12-23

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Registered address20 RUE TRACHEL, 06000 NICE

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Industry45.11Z

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Employees1

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABDELKADER MAATISdissolved ABDERRAOUF AISSATdissolved ANTONIO MANUEL DA SILVA ALVESdissolved ARLETTE GREFFIERdissolved FRANCK D'ANGELOdissolved HACHEM MOSTEFAI-DELLAdissolved IMENE NADJIdissolved MAEL JEAN WILLIAM MARIE-JOSEPH VICTEYactive [ND]active [ND]active NICOLAS D'ANGELOdissolved Oussama Abdellaouiactive RUI MANUEL ALMEIDA RODRIGUESdissolved STATION SERVICE TRACHELdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-MARC ANDRE ALBERT GUILLON	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAUL POSITION AIN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100