DOSSIERS / CHARLES DOMINIQUE PAGANELLI
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Sole trader dossier

CHARLES DOMINIQUE PAGANELLI

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-046911855 · 046911855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES DOMINIQUE PAGANELLI
fr_inpi
046911855
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1900-01-01
fr_inpi
RUE COLONEL COLONNA D'ORNANO, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANGE FERRIdissolvedANGELE MULTEMOdissolvedANNIE JANINE MARCELLINdissolvedANTOINE FINIdissolvedANTOINE MAISAMIdissolvedARTS ET REALISATIONSdissolvedBASTIEN GRIMIGNIdissolvedCLAUDE GEORGES (CLAUDE GEORGES) MARTINdissolvedCORSICA MARE INSERTIONactiveETIENNE BECAGLIAdissolvedFABIENNE ROTOLONIdissolvedFELIX ANDRE MINICONIdissolvedFERNANDE MENGUALdissolvedFRANCOIS COSTAdissolvedGHISLAINE JEANNE LAURE GALLATdissolvedGIUNTI P MARIOTTIdissolvedJEAN DEMETRIOdissolvedJEAN MARIE PASQUALAGGIdissolvedJEAN RAIMONDIdissolvedJEAN TOUSSAINT (JEAN TOUSSAINT) ZUCCARELLIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off