KYBE — See who's really behind any company

Sole trader dossier

LINDA PANSIERI

FRANCE · SOLE TRADER · INCORPORATED 2003-07-28
KYBE ID: FR-449513092 · 449513092 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLINDA PANSIERI

fr_inpi

Registration449513092

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-07-28

fr_inpi

Dissolved2004-08-31

fr_inpi

Registered address20 RUE SPONTINI, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI HAMMOUNIdissolved ANAS BENNANIactive ARMAND-NOEL KOKOU DAGBAactive CAROLINE AFTALIONactive CAROLINE FAUREactive DAN VIOREL ILIESactive JACQUES TESSIERESdissolved JUNJIE SHENactive MICHEL ALBERT DERUEdissolved NATALIA SOSONactive [ND]active PATRICK LANSON-VILLATdissolved Pauline Maisonneuvedissolved PIERRE MEDIONIdissolved SCI CAROBEN SPONTINIactive SCI PARK ET FILSdissolved STUD16dissolved SYND.COPR. DU 20 RUE SPONTINI PARIS 16active ZAHIA ATALLAHactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-08-31Dissolved / struck off