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Sole trader dossier

LAURENCE PANNETIER

FRANCE · SOLE TRADER · INCORPORATED 2009-09-07
KYBE ID: FR-515288157 · 515288157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENCE PANNETIER

fr_inpi

Registration515288157

fr_inpi

Statusdissolved

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Incorporated2009-09-07

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Dissolved2011-11-27

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Registered address16 AV DE LA LIBERTE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDOU DIOPdissolved CHRISTOPHE BRUNETdissolved CLAIRE MARIE-THERESE BEFFARALactive EODOMUMdissolved FABLINE FILMSdissolved Fadia Ftitidissolved Fatou Kiné Thiamactive FOTIOS CHATZISdissolved FRANCK L'HERROUdissolved GUIDEONdissolved HUGO PAULO FERNANDES DA COSTAdissolved LARA ABDEL FATTAHdissolved LUCANDRAdissolved MAXIME JDANOFFactive MELANIE GALAZKAdissolved Nahassara KAMATEactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-11-27Dissolved / struck off