DOSSIERS / ALISSON JULIE PANNETIER
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Sole trader dossier

ALISSON JULIE PANNETIER

FRANCE · SOLE TRADER · INCORPORATED 2019-10-07
KYBE ID: FR-877826834 · 877826834 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALISSON JULIE PANNETIER
fr_inpi
877826834
fr_inpi
dissolved
fr_inpi
2019-10-07
fr_inpi
2023-07-13
fr_inpi
34 PL DE LA GARE, 53000 LAVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2BS IMAGE ET DRONEdissolvedACTIMMOdissolvedACTOFFICEactiveACTUALISdissolvedALLIANCE-DIAGdissolvedARPAD CONSEILdissolvedATELIER DES LOGESactiveATELIER DES LOGES ARCHITECTURE&DESIGNactiveBARIBAdissolvedBF TELECOMactiveBNS TELECOMdissolvedCHRYSOTILE FORMATIONdissolvedCONSTRUI53dissolvedCROWE FIDELIO AUDITactiveDESTOCK PLUS 53activeDIAGNOSTICS FRANCE B.E.activeD T IactiveEMC CONNECTactiveFEE DODOdissolvedFIFT LAVALactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off