DOSSIERS / THERESE PANIER
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Sole trader dossier

THERESE PANIER

FRANCE · SOLE TRADER · INCORPORATED 1983-01-10
KYBE ID: FR-327063459 · 327063459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THERESE PANIER
fr_inpi
327063459
fr_inpi
dissolved
fr_inpi
1983-01-10
fr_inpi
1996-10-30
fr_inpi
20251 PIETRASERENA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGE ORSINIdissolvedANTOINE EMMANUELLIdissolvedANTOINE THOMAS SABIANIdissolvedANTOINETTE TOUISSANTEdissolvedANTOINE VANNUCCHIdissolvedBARTHELEMY ANGELINIdissolvedCHARLES MANENTIdissolvedCOMMUNE DE PIETRASERENAactiveFRANCOIS ROSSIdissolvedHORACE GABRIELLIdissolvedJEAN CORAZZINIdissolvedJEAN JACQUES ORSINIdissolvedJEAN PIERRE CESAR ALESSANDRIdissolvedJOSETTE MARIE PERETTIdissolvedMACONNERIE GENERALE JEAN JACQUES ORSINIactiveMADELEINE OHAYONdissolvedSCI DU LISTINCOdissolvedSIMON ORSINIdissolvedVANINA RIMELINdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off