DOSSIERS / RAPHAELA JOANNA PANTANO
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Sole trader dossier

RAPHAELA JOANNA PANTANO

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797413846 · 797413846 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAPHAELA JOANNA PANTANO
fr_inpi
797413846
fr_inpi
dissolved
fr_inpi
2013-10-01
fr_inpi
2013-12-31
fr_inpi
1 PARC DE LA BERENGERE, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASV CONSULTINGdissolvedCATHERINE DUBERNARDdissolvedCRISTIANE STAINSACKdissolvedDREAMactiveFRANCE DE JONGH COMMUNICATIONdissolvedIlai CIVANactiveINDIVISION DAVIAUactiveISABELLE MAGALI PASEKactiveJEAN-PHILIPPE CADEdissolvedJORDANE EMMANUELLE FEMENIAdissolvedLECLERCdissolvedMARIE-ESTELLE MARIE-ESTELLE MIDIOHOUANdissolvedMICHEL DELSENYdissolvedNATO KHEVSURISHVILIdissolved[ND]active[ND]activeNEWORKdissolvedPatrick Alain Marie NimsgernactiveRACHID HAMMADIactiveREINE MARIA BASSEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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