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Sole trader dossier

PAVEL PANDOV

FRANCE · SOLE TRADER · INCORPORATED 1993-12-13
KYBE ID: FR-393741491 · 393741491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAVEL PANDOV

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Registration393741491

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Statusdissolved

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Incorporated1993-12-13

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Dissolved1996-01-23

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Registered address6 PL DU MARECHAL JUIN, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BASSIM TOUactive BIO-IDFdissolved BRUNO ZANAactive CATHERINE FAIVREdissolved CSTEMdissolved EPITOMEdissolved ERIC DANGEARDdissolved GIVA INVESTISSEMENTdissolved LORENE KRIEFactive [ND]active NEURO-BIOdissolved OLIVIER HENRI ROYdissolved SCI AIMUSdissolved SCI MTLdissolved SCI RODOBRUNEdissolved SCI THOMERY BYdissolved SCM BIO PEREIREdissolved SOCIETE CIVILE PDGdissolved SOC TECHNIQ ENTRETIEN MONTAGEdissolved STEMACTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-01-23Dissolved / struck off