DOSSIERS / ALBENA PANOVA
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Sole trader dossier

ALBENA PANOVA

FRANCE · SOLE TRADER · INCORPORATED 2019-02-08
KYBE ID: FR-847507811 · 847507811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBENA PANOVA
fr_inpi
847507811
fr_inpi
dissolved
fr_inpi
2019-02-08
fr_inpi
2021-12-31
fr_inpi
55 BD D'ALSACE, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADAM 57activeALAIN BERGdissolvedANKARA LORRAINEdissolvedBARIS AKKAYAdissolvedCAFE DE L'ESPOIRdissolvedCELAL ORALdissolvedCIRTAactiveCOIFFURE SEBASTOPOLdissolvedCROQ'POMdissolvedCYBER PLUSdissolvedDEDEdissolvedELFRIEDE UDERMANNdissolvedEPICERIE BOUCHERIE ESES'LIdissolvedEURO CASH VIANDEdissolvedEURO ORIENTactiveFAHRI KAZAKOGLUdissolvedFAVORITAdissolvedFOR MENdissolvedGAFUR CINARdissolvedGINETTE KADRIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off