DOSSIERS / MYRIAM DANIELE PANEK
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Sole trader dossier

MYRIAM DANIELE PANEK

FRANCE · SOLE TRADER · INCORPORATED 2007-09-12
KYBE ID: FR-500688742 · 500688742 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MYRIAM DANIELE PANEK
fr_inpi
500688742
fr_inpi
dissolved
fr_inpi
2007-09-12
fr_inpi
2007-12-04
fr_inpi
7 RUE DU CHATEAU D'EAU, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AADEL HAJJY HAdissolvedABBAS BOUCHELOUCHEactiveABDELKADER BOUBAYAdissolvedASSOCIATION DES ANCIENS COMBATTANTS HARKIS RAPATRIES D'ALGERIE DE L'ESSONNE ET LEURS ENFANTSactiveDELTA RECORDSdissolvedEymen RekikactiveFABRICE JOEL GILLETactiveFRANCISCA MARIA TRONCAO ZAMBUJOdissolvedFRANCK STEINMETZdissolvedGISELE ALBERTINE NAMA MBARGAdissolvedHATIM BELHAJactiveIMAD TRAVELactiveJEAN-JACQUES DICKdissolvedLURIA PREVEL JOLAIS DIAOUA-BAKELAdissolvedMAHAMADOU HISSOUROUdissolvedMaroi BoubtaneactiveMOHAMED HABIB NOUMIdissolvedMOHAMED YOUSSEF KHOUADRIdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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