DOSSIERS / COSMIN EMANUEL PANAIT
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Sole trader dossier

COSMIN EMANUEL PANAIT

FRANCE · SOLE TRADER · INCORPORATED 2010-10-22
KYBE ID: FR-527893424 · 527893424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COSMIN EMANUEL PANAIT
fr_inpi
527893424
fr_inpi
dissolved
fr_inpi
2010-10-22
fr_inpi
2011-04-26
fr_inpi
43 AV SAINT JACQUES, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-10-22) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 22?

2 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off