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Sole trader dossier

GINA PANTO

FRANCE · SOLE TRADER · INCORPORATED 1993-12-16
KYBE ID: FR-393368618 · 393368618 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGINA PANTO

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Registration393368618

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Statusdissolved

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Incorporated1993-12-16

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Dissolved1994-12-29

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Registered address8 RUE DEZOBRY, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

Achraf EL MOKADDEMactive ADNAN SHERdissolved AHMAD NASIRdissolved ASIK MIAHdissolved AUX PORTS DIEPPE LA ROCHELLEdissolved BAKASH MOHAMMADdissolved BIBARIAactive CELIK IMMOBILIERdissolved CHROME BATdissolved ELAMRAOUI FETALAdissolved EURL JTRdissolved FARID EL AMRAOUIdissolved FERENCOVAactive HEAVENactive H.M.H.dissolved HUSSAIN MOHAMMADactive HUSSAIN MOHAMMADdissolved INDIA EXOTICAactive Inès MARION MAELLE FONTAINEdissolved JALALIAdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-12-29Dissolved / struck off