KYBE — See who's really behind any company

Sole trader dossier

ALESSANDRO PAUL PANDOLFI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-21
KYBE ID: FR-838475507 · 838475507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALESSANDRO PAUL PANDOLFI

fr_inpi

Registration838475507

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-03-21

fr_inpi

Dissolved2020-11-27

fr_inpi

Registered address39 RUE DE TALLEYRAND, 51100 REIMS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ARTIMONdissolved BRIGANTINEdissolved CABINET R.COFFIN SAdissolved CARMELINEdissolved CHRISTIAN JACQUES CHARLE PALOTdissolved CONTACT 88dissolved CYBERKONGactive DAMIEN GUERARDdissolved DIABLOTINdissolved ESTRANdissolved EURL PALOTdissolved EUROPE SECURITE SAdissolved EVELYNE LEFEVREdissolved HINAdissolved INSTI TERTIAIRE SOCIAL FORMAT CONTINUactive JANINE PAGNERREdissolved JLPBdissolved Karim Amziandissolved MANUEL ZAJARAdissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-11-27Dissolved / struck off