DOSSIERS / FRANCOIS PANNEQUIN
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Sole trader dossier

FRANCOIS PANNEQUIN

FRANCE · SOLE TRADER · INCORPORATED 2013-03-31
KYBE ID: FR-791580202 · 791580202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS PANNEQUIN
fr_inpi
791580202
fr_inpi
dissolved
fr_inpi
2013-03-31
fr_inpi
2014-09-01
fr_inpi
30 RUE MARIE-ELEONORE DE BELLEFOND, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Aleksandr KirichenkoactiveBENJAMIN DAVID GREGORY DROUINdissolvedBIG AGENCEMENTdissolvedBOE JASMIN COMMUNICATIONdissolvedCOPR 30 RUE BELLEFONDactiveDANIEL ASSAYAGactiveDOMINIQUE BOUVARDactiveDOROTHEE LEBEAUdissolvedELENA PERUCCHIdissolvedEMMA RABASTEdissolvedESSENCE & SENS COACHINGdissolvedFRANCOIS BARONactiveJEAN-CHARLES PIERRE CHAPUISdissolvedJulie GaudouactiveKENZA ALOUIactiveKOUNdissolvedMICHEL ANDRE MENDIBURUdissolved[ND]active[ND]dissolvedNikita Efimovactive

+9 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off