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Sole trader dossier

EMILE PARIS

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-976072330 · 976072330 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEMILE PARIS

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Registration976072330

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Statusdissolved

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Incorporated1960-12-25

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Dissolved1965-12-25

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Registered address76760 YERVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDE DOMICILE MILIEU RURAL SERVICE AUXILdissolved ALBERT GUINGOINdissolved AMICALE DES MAIRES DU CANTON DE YERVILLEactive ANDRE SEGAINdissolved ASSOCIATION DES JARDINS DU TEMPS LIBREactive ASSOCIATION EDUCATION POPULAIREactive ASSOCIATION SYMPA GYMactive ASSOCIATION YERVILLE ACCUEILactive BERNARD LELIEVREdissolved CATHERINE TREVOUXactive CHARLES ROUSSELETdissolved CHRISTIANE TOUZEdissolved DUCLOS M CAFE HOTEL RESTAURANTdissolved EDITH FERNANDE RAIMBOURGactive ELIANE SOURIAUactive FRANCOIS LECEUXdissolved GINETTE FLEURYdissolved HENRI BENOITdissolved IRENE JEANNE CELINE VERMONTdissolved JACQUELINE MARIE MAD CLATOTdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

EMILE PARIS (principal) matches PEP Emile Paris — Q66500257. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1965-12-25Dissolved / struck off