DOSSIERS / ANTOINE JAMES PAKIANATHAN
← SearchExport PDF
Sole trader dossier

ANTOINE JAMES PAKIANATHAN

FRANCE · SOLE TRADER · INCORPORATED 2019-06-06
KYBE ID: FR-851408278 · 851408278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE JAMES PAKIANATHAN
fr_inpi
851408278
fr_inpi
dissolved
fr_inpi
2019-06-06
fr_inpi
2021-12-31
fr_inpi
25 RUE PIERRE DEMOURS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXANDRE STANOVICIdissolvedAMANDINE WINCKERTactiveANDREA NGOYI LUMANIdissolvedANNIE GENEVIEVE SALINdissolvedANOUCK REBECCA EL BAZdissolvedASS HORSE-BREWERSactiveBaptiste MouretactiveBEATRICE ELISABETH MANGINdissolvedCLEARPHARMAdissolvedDEMETER LAMAZOUdissolvedDE TERNESactiveELLAdissolvedFLAVIEN PEYROTactiveFRANCOIS DOMINIQUE CARDONdissolvedFREDERIC LAMAZOUactiveGERARD BARNAYdissolvedGUILLAUME FRANCE GARONactiveHADJAR AJIMIactiveHUGUETTE ELBAZdissolvedJEAN MAURICE JOSE STETTEN-PIGASSEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off