DOSSIERS / GENEVIEVE PANTALACCI
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Sole trader dossier

GENEVIEVE PANTALACCI

FRANCE · SOLE TRADER · INCORPORATED 1987-04-21
KYBE ID: FR-340861160 · 340861160 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GENEVIEVE PANTALACCI
fr_inpi
340861160
fr_inpi
dissolved
fr_inpi
1987-04-21
fr_inpi
1987-10-07
fr_inpi
7 BD MARCEL POURTOUT, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BAAL CONSEILdissolvedCAMILLE ELISABETH MARIE-LOUISE STIEVENARDactiveCHLOE LAURE CLARA COURTESdissolvedELEGANCE LIMO SERVICEdissolvedEVELYNE JANINE VANKERK-HOVENdissolvedFILIP DURDEVICdissolvedGENESISactiveGEORGES TEOULEactiveGUENAELLE GIRAUDactiveJACQUELINE CHARLOTTE ROGUEZdissolvedJEAN LOUIS JEAN-LOUIS CHAPEAUdissolvedJEAN-PHILIPPE RAULTactiveJOSE ANTUNESdissolvedLOC1GO IMMOdissolvedMARTIN JEAN KURTdissolvedNAILI GROUPdissolved[ND]active[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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