DOSSIERS / CLAUDE BERNARD PANCHER
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Sole trader dossier

CLAUDE BERNARD PANCHER

FRANCE · SOLE TRADER · INCORPORATED 1978-11-30
KYBE ID: FR-314660457 · 314660457 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CLAUDE BERNARD PANCHER
fr_inpi
314660457
fr_inpi
active
fr_inpi
1978-11-30
fr_inpi
33 RUE SAINT GERMAIN, 27400 LOUVIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALI ASKER DENIZdissolvedASS INSERTION RECHERCHE ECONOMI SOCIALEactiveBD SERVICESactiveCERNEAU DEVELOPPEMENTdissolvedCERNEAU SAdissolvedCOOPERATIVE DE TRANSPORTS INDEPENDANTSactiveDEUX LLdissolvedEB MOBILIER AGENCEMENTdissolvedFIT & MOUV STUDIOdissolvedFITNESS JOCELYNE FORMEdissolvedFRANCIS RODRIGUEZdissolvedGERMAIN RAPHAEL CHORQUESdissolvedGREEN WORKdissolvedIDEAL PHOTOactiveJBCRdissolvedJOCELYNE CORROYERdissolvedLES ATELIERS SAINT PAULdissolvedPLASTELECdissolvedSARL EURO GLASSdissolvedSCI CECILEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif