DOSSIERS / VICTOR PANFILI
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Sole trader dossier

VICTOR PANFILI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-30
KYBE ID: FR-907671879 · 907671879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VICTOR PANFILI
fr_inpi
907671879
fr_inpi
dissolved
fr_inpi
2021-11-30
fr_inpi
2026-01-01
fr_inpi
78 QUAI DE LA LOIRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AE CONSEILdissolvedASS L'ESTRADEactiveBUSINESS SOLUTIONdissolvedFRANCOISE MARIE MARTHE BARRESactiveIMAGENEactiveINRERactiveISABELLE ROUDILdissolvedKHEIRA ZAHRAOUIdissolvedLA RESERVE ANIMALEdissolvedLES AMIS DE JENNY ALPHAactiveMARCEL HUREdissolvedMETROPOLE RENOVATIONdissolvedMICHEL FERREIRAdissolvedMUSIQUE ET ALZHEIMERactive[ND]active[ND]dissolved[ND]activePATRICIA ELISABETH ROSE TURSCHWELLdissolvedRICHARD JEAN-LOUIS LEBRETONdissolvedROBERT LAZARE WAINFELOactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off