DOSSIERS / STEFFI PAN
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Sole trader dossier

Steffi PAN

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-853105260 · 853105260 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Steffi PAN
fr_inpi
853105260
fr_inpi
dissolved
fr_inpi
2024-03-25
fr_inpi
2024-10-31
fr_inpi
30 RUE de l'Europe, 44240 La Chapelle-sur-Erdre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AE-EDITIONSdissolvedANITA MARIE VIELdissolvedARNAUD THIERRY MOULETdissolvedCW LA BAULEdissolvedCW PORNICdissolvedDES ROBINIERESdissolvedERDRE ARCHITECTUREdissolvedESPACE STOCKAGEdissolvedjeremy jerome frederic BINETactiveJUSTINE LESAULNIERactiveKRETOSactiveLucie Stéphanie ParessantactiveOMAR CHAARIactiveRH CARQUEFOUdissolvedSARL TCHECOdissolvedSASU CAPWEST GROUPEactiveSERGE JAUNETactiveWEST EVENTS BRESTdissolvedWEST EVENTS BRUZactiveWEST EVENTS CHALIFERTdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off