KYBE — See who's really behind any company

Sole trader dossier

DIDIERE PANPARD

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-303169452 · 303169452 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIDIERE PANPARD

fr_inpi

Registration303169452

fr_inpi

Statusdissolved

fr_inpi

Incorporated1974-01-01

fr_inpi

Dissolved2002-05-14

fr_inpi

Registered addressBOURG, 97218 BASSE-POINTE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELAIDE CELCALdissolved ALBERT LAURENT GABR RENGASSAMYdissolved ANTONY MARIE MARGUERITE BARSTactive ARMELE ROSALMYdissolved ASSOC GROUPE VOCAL SYMPHONIEactive AUGUSTIN AUGUSTE CHASSEURdissolved AVIT YVES LESELdissolved BERNARD GUY RAMINdissolved BRIGITTE RAUMELdissolved CAISSE DES ECOLES DE BASSE-POINTEactive CECILE BEATRICE SAINTE-ROSEdissolved CECILE NELLY GOUYERdissolved CTRE COM ACTION SOCIALE DE BASSE-POINTEactive DOMINIQUE GEORGES BLAISEdissolved EMMA MONANdissolved EUGENIE REGINAdissolved FAULA BERTRANDdissolved FELICIEN AUGUSTE MARIAPINdissolved FELICIEN GEORGES MONDORdissolved FLORA CLEMENT ROMUDdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-05-14Dissolved / struck off