DOSSIERS / GEORGES DIMITRI JACQUES ARMAND PANANIDES
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Sole trader dossier

GEORGES DIMITRI JACQUES ARMAND PANANIDES

FRANCE · SOLE TRADER · INCORPORATED 2014-04-07
KYBE ID: FR-801765884 · 801765884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES DIMITRI JACQUES ARMAND PANANIDES
fr_inpi
801765884
fr_inpi
dissolved
fr_inpi
2014-04-07
fr_inpi
2020-12-31
fr_inpi
85 RUE DE TURENNE, 75003 PARIS
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
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off