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Sole trader dossier

CLAUDE PANICO

FRANCE · SOLE TRADER
KYBE ID: FR-320099427 · 320099427 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE PANICO

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Registration320099427

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Statusdissolved

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Dissolved1984-12-25

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Registered addressILES DES EMBIEZ, 83140 SIX-FOURS-LES-PLAGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADRIEN UGUETdissolved ALAIN GANTELdissolved ASSOCIATION ISLE OFactive BENDOR MANAGEMENTactive CHARLES LEVRAYdissolved CLAIRE ROUSTANdissolved CLUB MANNHEIMdissolved COLETTE JARDETdissolved CUISINE RECEPTION SERVICESactive DANIEL GRANIERdissolved EMBIEZ-SPORTS & MANIFESTATIONSactive ENERGIE EMBIEZ ENVIRONNEMENTSactive FRANCOISE MADELEINE LARROUYdissolved GENEVIEVE MAURICETTE POMMEYROLdissolved GISELE FERRIdissolved GRACIEUSE ANGELA SCARPAdissolved HELYETTE HRENdissolved INSTITUT OCEANOGRAPHIQUE PAUL RICARDactive JEAN MARIE RADOTOZAFYdissolved JEAN PAUL RECOQUILLONdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off