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Sole trader dossier

FRANCOIS PANEL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316351469 · 316351469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS PANEL

fr_inpi

Registration316351469

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Dissolved2000-12-31

fr_inpi

Registered address9 SQ ALBONI, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALINEROMdissolved BENYOUNES NASSIRIdissolved CAROLE NEHMEactive CLINICA FRANCEactive DUNEactive FERNANDO OLIVEIRAdissolved KHADIJA JAAFARIdissolved MARC KLEINdissolved MAS DE BOUSCARDON-SAINT BONNETdissolved MAURICE GROSSdissolved MICHEL NAFILYANdissolved MYH CONSULTINGactive [ND]dissolved [ND]dissolved [ND]active [ND]active NEMEDIAdissolved NOAM DEVELOPPEMENTactive RG CONSEILdissolved SCARLETT FOUGEUdissolved

+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

2000-12-31Dissolved / struck off