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Sole trader dossier

AURELIE PANNI

FRANCE · SOLE TRADER
KYBE ID: FR-318221835 · 318221835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELIE PANNI

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Registration318221835

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DES FERRAYONNES, 06270 VILLENEUVE-LOUBET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN JEAN RICHARDdissolved ALEXANDRE ARDOINdissolved ANGELE ALBERTE BELIAdissolved ANNIE MICHELdissolved ASSOCIATION AZUR JUMPdissolved C CHRISTINE NADINE BOCOGNANOdissolved CHRISTINE STREITactive COMPTOIR DU CHATEAU IMMOBILIERdissolved EPSE GALLAND MARIE CH MOLINASdissolved FRANCIS MARTEAUdissolved GEORGES NOWICKIdissolved JACQUES MIEGEdissolved JEANNE GHENASSIAdissolved JEAN-PIERRE HANSdissolved JOEL GERARDdissolved JOSEPH THEOPHILE DUCHdissolved JOSETTE PETITPASdissolved JOSIANE MARIE BERdissolved JOSIANE QUETTIERdissolved LILY AFKHAMIdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off