DOSSIERS / ANTONIO PANDO
← SearchExport PDF
Sole trader dossier

ANTONIO PANDO

FRANCE · SOLE TRADER · INCORPORATED 1985-08-05
KYBE ID: FR-333312072 · 333312072 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO PANDO
fr_inpi
333312072
fr_inpi
dissolved
fr_inpi
1985-08-05
fr_inpi
1985-08-09
fr_inpi
20 RUE DU CHATEAU DES VERGNES, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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