KYBE — See who's really behind any company

Sole trader dossier

ANDREA PANTERI

FRANCE · SOLE TRADER
KYBE ID: FR-307859686 · 307859686 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREA PANTERI

fr_inpi

Registration307859686

fr_inpi

Statusdissolved

fr_inpi

Dissolved1987-12-31

fr_inpi

Registered addressAV DE LA REPUBLIQUE, 78130 LES MUREAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABIDA OULD SIDI MOHAMEDdissolved AHMED KHENNOUFdissolved AHMED KOBBAdissolved ALAIN JEAN-PIERRE CHAILLOUXactive ALAIN RENOUVIERdissolved ALFRED RAYMONDdissolved ANNE MARCENACdissolved BALLA KONEdissolved BEHROUZ ESGHI SANATYdissolved BELKACEM LAHLOUdissolved BERTRAND FROISSARTdissolved CASH BAZARdissolved CESAR ROLLANDdissolved CHAIB AZHANIdissolved CHEZE SABINE GORECKAdissolved CLAUDE MARCEL DALDOSSdissolved CLAUDE MARCEL DALDOSSdissolved COLETTE DJAKOVITCHdissolved DENIS ABEL TULASNEdissolved DJAMAL BENIDJERdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-12-31Dissolved / struck off