DOSSIERS / EDITH MARIE PANCIR
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Sole trader dossier

EDITH MARIE PANCIR

FRANCE · SOLE TRADER · INCORPORATED 2010-12-20
KYBE ID: FR-514623040 · 514623040 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDITH MARIE PANCIR
fr_inpi
514623040
fr_inpi
dissolved
fr_inpi
2010-12-20
fr_inpi
2011-06-16
fr_inpi
25 RUE EMILE JAMAIS, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
13 BIS TALABOTactive494 RUE MAURICE SCHUMANNactiveAGNES FERAUDdissolvedALPAGEactiveAU SOLEILactiveCADA23activeCOMPAGNIE NIMOISE DE COMMUNICATION EDITION MULTIMEDIA ET DE PRESSEdissolvedGROUPE MARCILLYdissolvedGROUPE SARAMITO MARCILLYdissolvedGROUPE SOULIERdissolvedHANDIAdissolvedJEAN-LOUIS CHAUSSEdissolvedJEAN-RENE LEFORTdissolvedJULIEN JEAN ROMERAdissolvedMARTINE MAGANdissolvedMDB ASSURANCESactiveNIMA GYMactiveROBERT CHAUSSEdissolvedRUE FRANCOIS 1ERdissolvedSM INVESTISSEMENTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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