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Sole trader dossier

PHILIPPE PIERRE LOUIS PANAYE

FRANCE · SOLE TRADER · INCORPORATED 1981-04-30
KYBE ID: FR-322129230 · 322129230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE PIERRE LOUIS PANAYE

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Registration322129230

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Statusdissolved

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Incorporated1981-04-30

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Dissolved2017-12-31

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Registered addressRUE DU PETIT ARRONDAZ, 73500 MODANE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT JEAN MARIE VIGNERONdissolved CHRISTIAN RIVESactive FABIEN ANDRE GHISLAIN VANDEWALLEactive INDIVISION CERINOactive INDIVISION CHANTREAUdissolved INDIVISION COUSIN BEZARDactive INDIVISION DEBONO GILLESactive INDIVISION DESSAINT JEAN CLAUDE & SOPHIEdissolved INDIVISION GILLE FREDERICdissolved INDIVISION LECLERCQdissolved INDIVISION MARZUOLIdissolved INDIVISION PERRINactive INDIVISION REAUDactive INDIVISION VANDEWALLE DENISdissolved INDIVISION VANDEWALLE HERVEactive INDIVISION VANDEWALLE LAURENTactive LMNP ALPES & LAVANDEactive [ND]active [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off