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Sole trader dossier

JEAN FRANCOIS PANAZOL

FRANCE · SOLE TRADER · INCORPORATED 1982-10-19
KYBE ID: FR-326311891 · 326311891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FRANCOIS PANAZOL

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Registration326311891

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Statusdissolved

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Incorporated1982-10-19

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Dissolved1900-01-01

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Registered address7 RUE DE GRENOBLE, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABOUBAKAR TRAOREactive ADM TRANSPORTactive AKTHER NILAdissolved Alexandre OBISSONactive AMINE NOUILIactive AROUTIOUN ARTHUR VRTANESSIANactive CONSOMMATION, LOGEMENT ET CADRE DE VIE - ASSOCIATION DE DEFENSE DES LOCATAIRES D'ALFORTVILLEactive COTA INFORMATIQUEactive DYLAN WILMOTdissolved ESSIL TRANSPORTSdissolved FABIO PANACCIONEdissolved HAMZA LARBI BECISSAactive HK2I SYSTEMEdissolved HK CONCEPTdissolved IBS AGENCYdissolved Kevin Marius Dominique LEGREactive Klebert Obissonactive LAETITIA CLOE DANIELLA WILMOTdissolved LA PYRENEENNEdissolved Laure Hélène Madeleine GUÉRITactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off