DOSSIERS / CHANTAL PANDI
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Sole trader dossier

CHANTAL PANDI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-31
KYBE ID: FR-843496092 · 843496092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL PANDI
fr_inpi
843496092
fr_inpi
dissolved
fr_inpi
2018-10-31
fr_inpi
2022-01-07
fr_inpi
92 AV DU GENERAL DE GAULLE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2 B BATdissolved4A FINANCEdissolvedANTEUS CONSEILdissolvedAPIS SERVICE EXPORTdissolvedCHRISTEL COIDAN SMORGRAVactiveCOMEX SARLdissolvedDOMINIQUE DUBOISdissolvedECO L'EAUdissolvedETABLISSEMENTS GRANETdissolvedEXCELDOM SANTEdissolvedFATMA ZOHRA SAIADdissolvedFRANCE AUTO GLOBEdissolvedFRANCK JEAN LAMORYdissolvedGASPARD NICOLASdissolvedHERGE FINANCESdissolvedHORIZON ROUGE VERT ET BLEUactiveJEAN LUC MARTINdissolvedJOONAM PARTNERSdissolvedLUDOVIC VINCENT MARTINactiveMEDIA UNIVERSAL SERVICESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off