DOSSIERS / ALAIN PHILIPPE PANTELEIMONOFF
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Sole trader dossier

ALAIN PHILIPPE PANTELEIMONOFF

FRANCE · SOLE TRADER · INCORPORATED 1996-11-01
KYBE ID: FR-409606753 · 409606753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN PHILIPPE PANTELEIMONOFF
fr_inpi
409606753
fr_inpi
dissolved
fr_inpi
1996-11-01
fr_inpi
2019-09-07
fr_inpi
2 RUE RAIBERTI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AHMED OMAR QASEM AHMED OMAR QASEM BAASHNdissolvedALAIN FRANCOIS LASNIERdissolvedANGELE LARICCHIUTAdissolvedANGKORdissolvedANTOINE GIRAUDdissolvedARLETTE LEONE DESTREZdissolvedBERNARD MOLINAdissolvedCABINET DENTAIRE DENSAINEactiveCHAHRAZED MAROCdissolvedCTIM PARC MALAUSSENAactiveEUGENE PAULYdissolvedEVA MARIA BAUMGARTNERdissolvedFABIO DE GIOVANNIactiveGEORGES HILAIRE LANTERIdissolvedGERARD ROBERT MONTAGNEdissolvedJEAN JOSEPH BAIdissolvedJEMMSactiveLA CASA DI GIULIAdissolvedLA MOUSTACHERIEdissolvedLE GRIGNOTINdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off