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Sole trader dossier

LOUIS JULES GABRIEL PANNIER

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-309581775 · 309581775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS JULES GABRIEL PANNIER

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Registration309581775

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Statusdissolved

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Incorporated1977-01-01

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Dissolved1996-03-31

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Registered addressLE BOURG, 87140 SAINT-PARDOUX-LE-LAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADRIEN MAURICE VANDENBERGHEdissolved AMICALE DES AMIS DE ST-SYMPHORIEN-COUZEactive ANTHONY AUTEFactive CENTRE COMMUNAL D'ACTION SOCIALEdissolved COMMUNE DE ROUSSACdissolved CYRIL FILLOUXdissolved DENIS REMY RENE BOUCHARDdissolved FRANKLIN MARTIN VERHOOGdissolved GARAGE DU LACdissolved GERARD DE BOSSONdissolved HENRI PERAUTdissolved HUBERT MORGATdissolved JEAN BAPTISTE DEBOSSEdissolved JEAN-CLAUDE RUAUDdissolved LAURENT ROLAND JEAN JEAN-FRANCOIS CANCEdissolved MARCEL JEAN DANGLARDdissolved MARC FOUSSATdissolved MICHEL LANGEVINdissolved M.R. BATIMENTdissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-03-31Dissolved / struck off