DOSSIERS / FABIO PANACCIONE
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Sole trader dossier

FABIO PANACCIONE

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890278237 · 890278237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABIO PANACCIONE
fr_inpi
890278237
fr_inpi
dissolved
fr_inpi
2020-11-01
fr_inpi
2023-12-31
fr_inpi
7 RUE DE GRENOBLE, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABOUBAKAR TRAOREactiveADM TRANSPORTactiveAKTHER NILAdissolvedAlexandre OBISSONactiveAMINE NOUILIactiveAROUTIOUN ARTHUR VRTANESSIANactiveCONSOMMATION, LOGEMENT ET CADRE DE VIE - ASSOCIATION DE DEFENSE DES LOCATAIRES D'ALFORTVILLEactiveCOTA INFORMATIQUEactiveDYLAN WILMOTdissolvedESSIL TRANSPORTSdissolvedHAMZA LARBI BECISSAactiveHK2I SYSTEMEdissolvedHK CONCEPTdissolvedIBS AGENCYdissolvedJEAN FRANCOIS PANAZOLdissolvedKevin Marius Dominique LEGREactiveKlebert ObissonactiveLAETITIA CLOE DANIELLA WILMOTdissolvedLA PYRENEENNEdissolvedLaure Hélène Madeleine GUÉRITactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off