DOSSIERS / DELPHINE HELENE PANNEL
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Sole trader dossier

DELPHINE HELENE PANNEL

FRANCE · SOLE TRADER · INCORPORATED 2014-09-14
KYBE ID: FR-804562205 · 804562205 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE HELENE PANNEL
fr_inpi
804562205
fr_inpi
dissolved
fr_inpi
2014-09-14
fr_inpi
2015-07-08
fr_inpi
140 RUE SAINT-CHARLES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33SPJOC140dissolvedALEXANDRE JEAN SEBASTIEN GEORGE SIEGFRIED JUFFETactiveANDRE XAVIER GRANDJEANdissolvedASS CHANT MUSIQUE ET DANSEactiveASS FONDATION HANS HEGETSCHWEILERactiveAVATAR PAYdissolvedAXELLE THIOULOUSEactiveBENDESdissolvedBERNARD HENRI ALBERT CANDOTactiveBERNARD HENRI JEAN MARSAGLIAdissolvedCATHERINE DOREactiveCCV CLUBdissolvedDATABLEdissolvedDGK TRADINGdissolvedDNX CONSULTINGdissolvedDNX IMMOactiveDYFINEdissolvedERIC MAURICE MARCEL KREBSdissolvedERNESTINA DA MOURAdissolvedFAMILLE LAMdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off