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Sole trader dossier

REGIS PANOUILLOT

FRANCE · SOLE TRADER
KYBE ID: FR-035941731 · 035941731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREGIS PANOUILLOT

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Registration035941731

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Statusdissolved

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Dissolved1985-12-25

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Registered address39120 PLEURE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE ROUBLINdissolved ASSOCIATION VELO CLUB FRANC COMTOISdissolved BERNARD ROYERdissolved CLAUDE MUCHEdissolved FELICIE BERGEROTdissolved FRANCIS JEANDOTactive GEORGETTE LIEGEYdissolved JEAN PIERRE BAILLYdissolved LOUISE ARMANDINE GUERILLOTdissolved MARCEL PANOUILLOTdissolved MICHELIN FRANCINE JOLVOTdissolved MICHEL VANTARDdissolved PANOUILLOT RAOUL ET ROBERTdissolved PASCAL LOUIS ROGER RAMEAUXdissolved PAUL DUBOURGdissolved RAOUL PANOUILLOTdissolved ROBERT ROUBLINdissolved SARL PUGET JEAN PAULdissolved SIMON NOIROTdissolved THERESE ADOLPHEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

1985-12-25Dissolved / struck off