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Sole trader dossier

PATRICE JEAN MAURICE PANANIDES

FRANCE · SOLE TRADER · INCORPORATED 1997-03-10
KYBE ID: FR-411404403 · 411404403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICE JEAN MAURICE PANANIDES

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Registration411404403

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Statusdissolved

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Incorporated1997-03-10

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Dissolved2000-07-13

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Registered address42 RUE BEAUJON, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

3D TRADEdissolved ANNICK LE GALdissolved BARBUSSE 43Bactive BEAUJON 42dissolved BONAURA FRAGRANCESdissolved CB AUBERdissolved CBS MULHOUSEdissolved CHRISTIAN CHARLES POINSSOTdissolved CIVETTE WAGRAMdissolved CREPHIALdissolved Eleonora ABBAGNATOactive ELISABETH MORNETdissolved FONCIERE DU PALAISdissolved GROUPE FAMILIAL HUdissolved Lisa Grilo Santosactive MAYOELdissolved MINT MANAGEMENTactive Noman OZGULERactive PRIMEVERES 38dissolved PYRAMIDE AUDITdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-07-13Dissolved / struck off