DOSSIERS / ALAIN PANAFERE HIE
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Sole trader dossier

ALAIN PANAFERE HIE

FRANCE · SOLE TRADER · INCORPORATED 2014-02-24
KYBE ID: FR-800642217 · 800642217 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN PANAFERE HIE
fr_inpi
800642217
fr_inpi
dissolved
fr_inpi
2014-02-24
fr_inpi
2014-02-24
fr_inpi
20 RUE DE LA PROCESSION, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABOU SOUMAHOROdissolvedAHMED SOWdissolvedAMENAN COLETTE AMENAN COLETTE KOUASSIdissolvedApo Alexandra MoninactiveAZUR SERVICES 75activeCamille LascabannesdissolvedCorentin Alexandre Ludovic MartinactiveDIEUDONNE NKELELEactiveDOLORES CENALUSdissolvedFAKER LEMKACHERdissolvedHAMID KOUHKOUHdissolvedHIS TRANSPORTactiveJEROME HARDYdissolvedKoly SissokoactiveLELIA BATCHactiveLINA HASNAOUIactiveMAX GLOBAL SERVICESdissolvedMICHEL ELVARE DENIS PAUL PREVOSTactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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