DOSSIERS / ALEXIS SERGE DOMINIQUE PANOFF
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Sole trader dossier

ALEXIS SERGE DOMINIQUE PANOFF

FRANCE · SOLE TRADER · INCORPORATED 1987-01-05
KYBE ID: FR-339992836 · 339992836 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXIS SERGE DOMINIQUE PANOFF
fr_inpi
339992836
fr_inpi
dissolved
fr_inpi
1987-01-05
fr_inpi
1987-01-26
fr_inpi
42 QUAI DE JEMMAPES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALICE BAMBIERdissolvedAMBELIdissolvedANNE-CHARLOTTE DESOUTTERdissolvedAURORE CHARRETactiveCAROLINE BEATRICE MAINTROTactiveCHRISTOPHER BURKEdissolvedCORELIA CHATEAUactiveDMRMdissolvedDORIAN COHENactiveFLORIAN DAVID MARIE CARROTdissolvedFRANCE CONSEIL DEVELOPPEMENTdissolvedFREDERIC VIGERactiveGUILLAUME STEPHANE ROMUALD LEC'HVIENdissolvedMARIE ADELE ORMEVILdissolvedMARTIN PIERRE ROGER HAASdissolvedMICHAELA MAIERactiveMIJISdissolved[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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