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Sole trader dossier

LYDIA PANERO

FRANCE · SOLE TRADER · INCORPORATED 1981-05-15
KYBE ID: FR-321638066 · 321638066 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLYDIA PANERO

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Registration321638066

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Statusdissolved

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Incorporated1981-05-15

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Dissolved1990-12-31

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Registered address45 CRS BERRIAT, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMIR KHENFARdissolved BARBECUE DAMASactive CHICKEN CROSTYactive CLAUDE HENRYdissolved CLAUDE MARCEL JEAN LAYEdissolved DANIELE MUTdissolved DONIA LABAIDactive FRANCOIS BRUNOdissolved JAMALE DEBBOUZEdissolved JEAN GILHARDdissolved JEANNY MONIQUE BOZZOLAdissolved KHALED BEN JAMELEDDINE LADHARIdissolved KHALID DOUDOUHdissolved KING PIZZAdissolved LE JASMIN DE DAMASactive LE TRIANGLE DES ARTSdissolved MARIE CLAUDE GINETTE VIALLETdissolved MARIE GIRAUDdissolved Marine Elisabeth VINCENTactive MATHIEU LAUPRETREdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off