DOSSIERS / CLAUDE PANHELEUX
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Sole trader dossier

CLAUDE PANHELEUX

FRANCE · SOLE TRADER · INCORPORATED 1984-02-13
KYBE ID: FR-329183156 · 329183156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PANHELEUX
fr_inpi
329183156
fr_inpi
dissolved
fr_inpi
1984-02-13
fr_inpi
1986-08-18
fr_inpi
BOURG, 56130 SAINT-DOLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES GERAUDdissolvedALEXANDRE FREHELdissolvedAMBROISE LEON GAUTIERdissolvedAMICALE DOLAYSIENNE CYCLOTOURISMEactiveANDRE THOBIEdissolvedASS GESTIONNAIRE CANTINE SCOLAIREdissolvedB CHAUSSEEdissolvedBERNARD LE CORVECdissolvedCLAUDINE LUCIENNE LEMARIEdissolvedCLAUDINE NIELdissolvedELISE CADOTdissolvedEMILE CHAUSSEEdissolvedFREHEL ALEXANDRE ET ROSEdissolvedJEAN BONPOILdissolvedJEAN CLAUDE SEBILLOTdissolvedJEAN PAUL BOLTEAUdissolvedJOSEPH FERRARDdissolvedLUCIENNE PLAUDdissolvedMARIE LE CLEVEdissolvedPAULE GROUHANdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off