DOSSIERS / INES PAILLARD
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Sole trader dossier

INES PAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2022-06-13
KYBE ID: FR-914525506 · 914525506 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
INES PAILLARD
fr_inpi
914525506
fr_inpi
dissolved
fr_inpi
2022-06-13
fr_inpi
2023-01-07
fr_inpi
25 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
4WHEELSdissolvedALL EXPLORERSdissolvedAna-Isabel HervédissolvedANA PENA GALVEZdissolvedAPI AUDITdissolvedCASSANDRA BALLINGdissolvedCLAUDE ALBERT GUERINdissolvedCROCHET ET BOUVIERdissolvedEXPANCOdissolvedEXPIMOdissolvedFIDUCIAIRE JUGIEUdissolvedHALEY MULTIMEDIAdissolvedHM2KdissolvedINSULAactiveINTER SERVIC CONSTR AMENAGEMENdissolvedISABELLE GENEVIEVE JOSEPHINE MARTINactiveJOSE OLIVEIRA DE CASTROdissolvedLA COMPAGNIE FINANCIERE DU CAPactiveMAGICIEL COMMUNICATIONdissolvedMARIE CHRISTIANE NOELdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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