DOSSIERS / PAN GUOGUOANG
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Sole trader dossier

PAN GUOGUOANG

FRANCE · SOLE TRADER · INCORPORATED 1985-12-18
KYBE ID: FR-334278181 · 334278181 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAN GUOGUOANG
fr_inpi
334278181
fr_inpi
dissolved
fr_inpi
1985-12-18
fr_inpi
1986-02-18
fr_inpi
9 RUE CHARLOT, 75003 PARIS 3
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTONMATTEI CONSULTINGdissolvedCRAVIDISdissolvedCRYPTOSYSTEMSdissolvedDAVISACdissolvedDNX CAPITALdissolvedDRESSING ROOMdissolvedETS ANDRE LESSONdissolvedEUROLAN RESEARCHactiveFINANCIERE ZEDdissolvedFONCIERE D INVESTISSEMENT PATRIMONIALEactiveFRYDMANN ISUCHERBERdissolvedIRISactiveJACQUELINE KLUGMAN JEAN LOIS CAPITAINEdissolvedLENA HOLDINGdissolvedL R JONESdissolvedNET LEADSdissolvedSOC CANNOISE PARTICIPATION ET INVESTISSactiveSOC NOUVELLE CONSEIL INVESTISSEMENTdissolvedSOFRANAactiveXING YONG WANGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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