DOSSIERS / JENNIFER PAGANINI
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Sole trader dossier

JENNIFER PAGANINI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-14
KYBE ID: FR-502483761 · 502483761 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JENNIFER PAGANINI
fr_inpi
502483761
fr_inpi
dissolved
fr_inpi
2008-01-14
fr_inpi
2008-03-07
fr_inpi
14 B BD DE L'HOPITAL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AKATSUKIdissolvedAnne Colette Juliette GrosdidieractiveANTONY LEONARD COHENactiveBIENFAIT SANTE INVESTdissolvedCHLOE ALEXANDRA ROYER ROYERactiveCROUSTI ET GOURMANDISE D'AUSTERLITZdissolvedEL WALLADAdissolvedFREDERIC PERROTdissolvedGAD CAPITALactiveGEORGES BROUNdissolvedGROUPE MEDICAL COEUR ET VAISSEAUX VdissolvedHARPdissolvedHORIZONS MEDIATIONactiveJEAN GAULTIERdissolvedJOSETTE MURARDdissolvedJUNJIE NIEactiveLAURA MAROTOdissolvedLAURENT TRIBOUTactiveMOHAMED BEN SAADdissolvedNATHALIE BROUNdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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