KYBE — See who's really behind any company

Sole trader dossier

INTEZARE PANDJOU

FRANCE · SOLE TRADER · INCORPORATED 2012-01-23
KYBE ID: FR-539252080 · 539252080 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameINTEZARE PANDJOU

fr_inpi

Registration539252080

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-01-23

fr_inpi

Dissolved2014-01-30

fr_inpi

Registered address1 RUE JEAN MERMOZ, 92320 CHATILLON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelamine AZKAKactive ACCOMPAGNEMENT DES VICTIMES DU REGIME EN IRANactive ACS TRANSdissolved AHMED ABKARIdissolved Alaa DEHBIactive AMINA BOUKHAOUAdissolved AUGUSTIN MARIE JEAN MOURIESdissolved BAPTISTE LE FALHERdissolved BRC TRADEdissolved Carmen Rita RODRIGUEZactive CHARLES DE FRANCEdissolved CYMAY PROPERTYdissolved DIMITRI LIPAROdissolved DOCKY HAIR SASUactive IR SOLUTIONSdissolved JOB AUTOdissolved KENZA KRICHENdissolved MADE IN PARISdissolved MARIE NORAH-ALVINE GHANDOURdissolved MOUSSAH COULIBALYdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-01-30Dissolved / struck off