DOSSIERS / OLGA PANTCHOUK
← SearchExport PDF
Sole trader dossier

OLGA PANTCHOUK

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-384485439 · 384485439 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLGA PANTCHOUK
fr_inpi
384485439
fr_inpi
dissolved
fr_inpi
1992-01-02
fr_inpi
1992-01-31
fr_inpi
70 RUE LAURISTON, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMANDA TUVERIdissolvedCORINTHactiveEmma Elisa WijsenbeekactiveGEORGES PICOUactiveINDIVISION CRESPI NOEL ET NOZAWA MIKIactiveINDIVISION KRYVIAN CMactiveIPAG'MOD FOR CHARITY PARISactiveISABELLE TERZIdissolvedJOSE PAULO DE OLIVEIRA RODRIGUESactiveLES SALTIMBANQUES ANONYMESactiveLUCE HELENE WIJSENBEEKdissolvedMARIE LUCETTE COMBETTESdissolvedMESSERI-ALLORIdissolvedMICROSTARTUPSactiveMOHAND ARAB ADDADactiveM THERESE LEFEBVREactiveMYRIAM HADDOUdissolved[ND]active[ND]dissolvedNICOLAS KOENIGactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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