DOSSIERS / JEAN PIERRE PANTANELLA
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Sole trader dossier

JEAN PIERRE PANTANELLA

FRANCE · SOLE TRADER · INCORPORATED 1998-01-05
KYBE ID: FR-414919787 · 414919787 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE PANTANELLA
fr_inpi
414919787
fr_inpi
dissolved
fr_inpi
1998-01-05
fr_inpi
1998-05-20
fr_inpi
63119 CHATEAUGAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFU LE CHAMP DE LA BEAUMEdissolvedAFU LES BOIS DE QUEILLEdissolvedANDRE VANNAIREdissolvedANNA PERRONEdissolvedASSOCIATION ARTISTIQUE ET CULTURELLEactiveASSOCIATION TENNIS CHATEAUGAYactiveBERNARD RENONdissolvedCOMITE DES FETES DE CHATEAUGAYactiveEDMOND FRANCOIS DASSAUDdissolvedGENEVIEVE MAURICETTE TERRADEactiveIRENE LAJARRIGEdissolvedJEAN BAPTISTE LAGUETdissolvedJEAN PIERRE EMILE M ROUGEYRONdissolvedJEAN ROUGEYRONdissolvedMARCEL GAYDIERdissolvedMARCELLE PICARDdissolvedMARIE GENEVIEVE TIXIERactiveMARIUS JEAN JACQUES MIRALdissolvedMAURICE RODRIGUESdissolvedMAXIME KENERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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