DOSSIERS / ANTOINETTE PANE
← SearchExport PDF
Sole trader dossier

ANTOINETTE PANE

FRANCE · SOLE TRADER · INCORPORATED 2011-01-19
KYBE ID: FR-529757841 · 529757841 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINETTE PANE
fr_inpi
529757841
fr_inpi
dissolved
fr_inpi
2011-01-19
fr_inpi
2011-07-04
fr_inpi
43 AV ERNEST REYER, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AISSATA GASSAMAdissolvedALEXANDRE WATTIEZdissolvedANNE DUPONTdissolvedARNAUD KEVIN JULIEN PEDERSENactiveCATHERINE COLETTE MARIE-JEAN THORONdissolvedDOMINIQUE JULES CORNIERdissolvedHAKIM ZHARIactiveHERVE YVES PAUL SERGE QUEMPERdissolvedIDIR ZOUAOUIdissolvedJEAN-BERNARD LEPAPEactiveJERRY ALLOU KOUADIOdissolvedJOEL WEIDMANNactiveJulien-Amin PerninactiveJULIEN ERIC BLEUZEdissolvedKALYDIAGdissolvedKARIM MEZHERdissolvedKYLIAN HARIRECHEactiveLEAH BLOCH - BERTHIEdissolvedMARIAGRAZIA FIORITOactiveMARION SILLARDactive

+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 ~5 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