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Sole trader dossier

EMMA PANERAI

FRANCE · SOLE TRADER · INCORPORATED 2023-03-16
KYBE ID: FR-923257570 · 923257570 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEMMA PANERAI

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Registration923257570

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Statusdissolved

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Incorporated2023-03-16

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Dissolved2024-03-04

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Registered address7 RUE FAUSTIN HELIE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARLETTE ARNULFactive BAPTISTE JEAN JOCELYN COLONNA-CESARIdissolved BD ASPENdissolved BESTELdissolved CHARLES COLONNA CESARIdissolved CHRISTOPHE BERNARD MARIE FAYdissolved DOROTHEE MOUVETdissolved EVIOSactive FREDERIC HENRI GERAUDdissolved FROM L.A. TO PARISdissolved GGI CAPITAL HOLDINGactive HELENE CARREREdissolved IRENE GONDAdissolved MESANGEdissolved MICHEL BARDINdissolved NATHALIE ANNE MARIE JOSEPHE MARCOTTE DE SAINTE MARIEactive SAH CONSULTINGactive SYND.COPR. DU 7 RUE FAUSTIN HELIE 75active TEESdissolved THOMAS PHILIPPPE BANCELdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

2024-03-04Dissolved / struck off