DOSSIERS / ANTOINE JOSEPH PAOLI PANDOLFI
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Sole trader dossier

ANTOINE JOSEPH PAOLI PANDOLFI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-06
KYBE ID: FR-821453032 · 821453032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE JOSEPH PAOLI PANDOLFI
fr_inpi
821453032
fr_inpi
dissolved
fr_inpi
2016-07-06
fr_inpi
2019-07-31
fr_inpi
9 RUE DES INNOCENTS, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABACA SERAPHINdissolvedACADEMIE NATIONALE DE KUNG FUactiveALEXIS BIZIEREdissolvedAYLO PATRIMOINEactiveBACHIR DIALLOactiveCARLOS OSMAR SALAZAR TORNEROactiveChloé Justine HamonactiveCLAUDE GUYOTdissolvedCP INVESTactiveDANIEL ROOSdissolvedDGC MANAGEMENTactiveELLIOT IMBERTactiveFABIEN LAZEactiveFABRICE DUCOURETdissolvedGERARD MEEUSdissolvedINDIV BLADOCHA GUILLAUME ET CORRALES WENDYactiveJEAN CHRISTOPHE OLLIVIERdissolvedJEANNETTE NOHE MASSAdissolvedJEAN-PAUL RAMOSdissolvedJOYCE CAMILLE KETTERINGdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off