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Sole trader dossier

CLAUDE PANTEL

FRANCE · SOLE TRADER
KYBE ID: FR-784806663 · 784806663 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE PANTEL

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Registration784806663

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Statusdissolved

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Dissolved1988-08-29

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Registered address140 RUE DE BELLEVILLE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDELLAH CAIDIdissolved ADORNdissolved ALIX COLETTE AGNES ANNE PASSERAT DE LA CHAPELLEdissolved ANAELLE SANDIE MARIE PRODHOMMEactive ANNE GOLDSCHMIDTdissolved AT AUMdissolved AT AUM STUDIOdissolved BART ROCK MUSICactive BOLDLOCKactive BRIGITTE JAMAULTactive CAMILLE ELODIE PREVOTdissolved CAMILLE MARIE-LOU CHASTANETactive CATHERINE GANZdissolved CECILY ROZIER-CHABERTactive CELIA CAROLINE ANNABELLE BONNINactive CHANTAL MARTIN-HUGOTdissolved CHATEAUX HOTELS DE FRANCEactive CLAUDE JACQUOTdissolved COLETTE GARNIERdissolved COMPAGNIE FINE OUIEactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-08-29Dissolved / struck off