DOSSIERS / ALICE VERONICA ALBERTO PANDA
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Sole trader dossier

ALICE VERONICA ALBERTO PANDA

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-800868374 · 800868374 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALICE VERONICA ALBERTO PANDA
fr_inpi
800868374
fr_inpi
dissolved
fr_inpi
2014-04-01
fr_inpi
2014-10-01
fr_inpi
19 RUE CLAUDE DEBUSSY, 91260 JUVISY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off