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Sole trader dossier

JOSEPH PANZA

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-326402542 · 326402542 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH PANZA

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Registration326402542

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Statusdissolved

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Incorporated1981-01-01

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Dissolved1900-01-01

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Registered address51290 GIFFAUMONT-CHAMPAUBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIENNE FAMELARTdissolved BERNADETTE CARDOTdissolved BERNARD LAVEFVEdissolved CENTRE SPORTIF ET DE LOISIRSactive COMITE DEPARTEMENT DE VOILE DE LA MARNEactive GHISLAINE NICOLASdissolved GUY EUGENE ROGER LAVEFVEdissolved JACQUELINE BRUSSOLactive JACQUET ET LAVEFVEdissolved JULES ANDRE FEUTIOTdissolved LAURENT LAVEFVEdissolved LIONEL LAVEFVEactive MARCEL MARINactive MAURICE ROBERTdissolved MORADE BELFACIdissolved RENE GEORGES BERTRANDactive SCI DE L'ETANGdissolved SERVICE LOISIRSdissolved SOCIETE DE CHASSE DE GIFFAUMONT-CHAMPAUBERTactive SYLVIE LAVEFVEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off