DOSSIERS / ANDRE ANTOINE PANICO
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Sole trader dossier

ANDRE ANTOINE PANICO

FRANCE · SOLE TRADER
KYBE ID: FR-321124422 · 321124422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE ANTOINE PANICO
fr_inpi
321124422
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
ALL JEAN MOULIN, 83150 BANDOL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES DIVILLEdissolvedANDRE JEAN C MARCdissolvedANGELO ANGE NOLFOdissolvedATTILIO FORTISdissolvedCHRISTIAN JEAN CLAUDE BOYERdissolvedCOLETTE HUBINdissolvedEDOUARD TOCHEdissolvedEMILE CHAMPAVIERdissolvedFRANCOIS FRANCIOSAdissolvedGERARD PETRUCCIdissolvedGROSSO N DEL BUONOdissolvedHELENE BASTIOSdissolvedJEANNE TOUVIERdissolvedJEAN PAUL VERLAQUEdissolvedJOSEPHIN BRUNdissolvedLEON CEALACdissolvedMAX JUVINdissolvedPAUL RICHAUDdissolvedPIERRE ALEXANDRE GESBAUDdissolvedSCI ROMANELODIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off