DOSSIERS / ELODIE MIREILLE KAREN PANNIER
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Sole trader dossier

ELODIE MIREILLE KAREN PANNIER

FRANCE · SOLE TRADER · INCORPORATED 2014-04-14
KYBE ID: FR-801688037 · 801688037 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELODIE MIREILLE KAREN PANNIER
fr_inpi
801688037
fr_inpi
dissolved
fr_inpi
2014-04-14
fr_inpi
2015-03-05
fr_inpi
9 RUE DE GENTILLY, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICIA CRUZdissolvedCHRYSTEL MEGAN SUZANNE BUTEAUdissolvedD.A.GdissolvedDANAdissolvedDAVID HOSSEIN HOSSEIN POUR DEHKORDYdissolvedGEORGES PAVLOPOULOSactiveHASSIM HADZIMESICdissolvedINTER SALONSdissolvedINTUITIVEHUBdissolvedJOSEPH AURELIEN MANDENGdissolvedJulien Franck DAGOISactiveLéon Max Roselyn MAGBOTIADEdissolvedLOUIS GORINTINactiveLUISA CRISTINA VILELAS DA FONSECAdissolvedMAGBOTIADE MASSEactiveMARC FREDERIC DUMASdissolvedMYRTO STAMOUactive[ND]activeRAYAN HOSSEIN POUR DEHKORDYdissolvedSARAH MELANIE REBECCA LAOUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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