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Sole trader dossier

JEAN-MICHEL PANCRACE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-383993763 · 383993763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MICHEL PANCRACE

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Registration383993763

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Statusdissolved

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Incorporated1992-01-01

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Dissolved1994-03-31

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Registered address6 RUE D'ALSACE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMET YILDIZdissolved ALSACE IMMOBILIERdissolved AMAR BEHLOULdissolved ASSOCIATION 3 FACESdissolved AS TRANSPORTactive EDMONDE GOLLIARDdissolved EM HABANIMactive ENTREPRISE REAL-ROCHE ET IMBERTdissolved FARES NADIR MOHAMED DAOUIdissolved FREDERICK BRUNO CAPUANOdissolved JEAN FAVREdissolved LA COMPAGNIE DES TRANSPORTS PUBLICSactive LAURALIE TIPHAINE CHATELETdissolved MAD RENOVATIONdissolved MATRIXdissolved MUSTAPHA OZGEDIKdissolved [ND]active [ND]active PIERRE-MAEL JEAN-ANTOINE DURYdissolved SARL APCIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

1994-03-31Dissolved / struck off