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Sole trader dossier

MARTINE PANIN

FRANCE · SOLE TRADER · INCORPORATED 1981-07-14
KYBE ID: FR-322507310 · 322507310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARTINE PANIN

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Registration322507310

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Statusdissolved

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Incorporated1981-07-14

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Dissolved1989-04-15

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Registered addressAV DE LA REPUBLIQUE, 14800 DEAUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE DENIS GUTHactive ANGELO AUGUSTE PIERRE LECLERCdissolved BON PLEIN BON SOURIREdissolved B SABANdissolved DURAN ANNIE CAMBIERdissolved EMILE GAUTIERdissolved ENNIO PERSINIdissolved EPSE LEBREDONCHEL AM HIRBECdissolved FRANCOISE LECOURTdissolved JACQUES DELLIERdissolved JANINE RAYMONDE LICHTYdissolved JEAN LOUIS PIERRE VIGOURdissolved MARIE THERESE LAUNAYdissolved M CREVELLEdissolved MICHELE MOREAUdissolved MONTACUTELLI LYDIA NADALdissolved [ND]dissolved ODETTE MILLERANDdissolved RAYMONDE REBUTdissolved ROLAND NOIREAULTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-04-15Dissolved / struck off