DOSSIERS / ALPHONSE PANDA
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Sole trader dossier

ALPHONSE PANDA

FRANCE · SOLE TRADER · INCORPORATED 2003-09-15
KYBE ID: FR-448867994 · 448867994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALPHONSE PANDA
fr_inpi
448867994
fr_inpi
dissolved
fr_inpi
2003-09-15
fr_inpi
2005-02-28
fr_inpi
24 RUE DE STRASBOURG, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARGANA DECORATIONdissolvedAVENIR ET PATRIMOINEdissolvedBAPTISTE BERTHELEMYdissolvedCHARLES PIERRE EIDdissolvedCHLOE CUBAUDdissolvedCHRISTIANE DUTRUELdissolvedCYRIL MILLIEZactiveFlorian JarsallédissolvedGILDAS ARNAUDactiveHENRIA FARREdissolvedL'ORIENT EXPRESSdissolvedMARIE-HELENE HELBERTdissolved[ND]active[ND]activePATRICK SALVYdissolvedRENEE BUROTdissolvedSARL LES LUNETTES D'ISABELLEdissolvedSCI ULYOZdissolvedSTEF STUDIO MAKI MAKIactiveSYLVIANE MARIONNEAUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off