DOSSIERS / GUILLAUME PANGAN
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Sole trader dossier

GUILLAUME PANGAN

FRANCE · SOLE TRADER · INCORPORATED 2003-06-04
KYBE ID: FR-448832477 · 448832477 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUILLAUME PANGAN
fr_inpi
448832477
fr_inpi
dissolved
fr_inpi
2003-06-04
fr_inpi
2003-10-02
fr_inpi
PIGEON, 97125 BOUILLANTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES IRENEE DOMINIQUE GACEdissolvedASSOC SPORTIVE CULTU PIGEON CITYactiveBERNUS GREG GUY KALIdissolvedBOULANGERIE PATISSERIE ECHARDdissolvedCASA BICICLETA GWADAactiveCELESTIN CHRISTIAN NAGERAdissolvedCENTRE HOSPITALIER MAURICE SELBONNEactiveCENTRE INTERNATIONAL DE PLONGEEactiveCHRISTIANE DENISE LEBRUNdissolvedCLAUDE ROBLEDOdissolvedCORINNE NIVINOUdissolvedDAVID JEAN-PIERRE PEREZdissolvedDIDIER LHERMdissolvedDJET'DYEMdissolvedDOUBOUT O KA NOUVELLE ALLIANCEactiveERWAN MARIE ALAIN COURTIALactiveFRANCK HENRI DAMBURYactiveGWADAPHILdissolvedHENRIETTE MARYSE GAELdissolvedHENRI VALERIE CAIROdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off