DOSSIERS / RAYMONDE PANTANELLA
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Sole trader dossier

RAYMONDE PANTANELLA

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-969412865 · 969412865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMONDE PANTANELLA
fr_inpi
969412865
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
2001-07-25
fr_inpi
41 RUE DE LA BOURSE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
5STARSdissolvedALTIUS CONSULTINGdissolvedAMIRALdissolvedAPTIMENactiveBULLE DISTRIBUTIONdissolvedCATHERINE PAPANTONIOUdissolvedCELINE MICHELE MIREILLE LAITHIERactiveCOGECIAdissolvedEXPLOITATION CENTRE AFFAIRE BRUXELLESdissolvedMAISONHAUT'ETUDEdissolvedMAISONHAUT'ETUDE MASTERactiveMERCEDESdissolved[ND]active[ND]dissolvedOLIVIA BALMactiveSCI 11 RUE SAINT GEORGESdissolvedSCI BC DU 41activeSCI BPCdissolvedSCI DU 41 RUE DE LA BOURSEdissolvedSCI DU 6 IMPASSE VAUZELLESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off