DOSSIERS / ELISEO PANZOLATO
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Sole trader dossier

ELISEO PANZOLATO

FRANCE · SOLE TRADER · INCORPORATED 1987-08-06
KYBE ID: FR-342377645 · 342377645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELISEO PANZOLATO
fr_inpi
342377645
fr_inpi
dissolved
fr_inpi
1987-08-06
fr_inpi
1989-12-31
fr_inpi
37 RUE GABRIEL PERI, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERTINE GICQUELdissolvedALEXIS AYMERIC BARDOUTdissolvedBONANZAactiveCOMMERCE INTERNATIONAL ART DEVELOPPEMENTdissolvedEMMANUELLE BOTactiveF DODINdissolvedHOPE BIEN ETREactiveLE BECHENNEC ET MIDRIER MARYVONNEactiveMAISON LAURENT ET ASSOCIESdissolvedMARCHAVA TOVAactiveMARIE DUPORTdissolvedMATHIEU VINCENT MARZIOUdissolvedMICHEL ALAIN MADESCLAIREdissolvedMICHEL ALAIN ROBERT FRABOULETdissolvedMICHELE GACHONdissolvedNADYA JIWANIdissolved[ND]active[ND]active[ND]active[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off