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Sole trader dossier

DANIEL PIERRE MARCEL PANIZ

FRANCE · SOLE TRADER · INCORPORATED 1987-11-14
KYBE ID: FR-342887197 · 342887197 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PIERRE MARCEL PANIZ

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Registration342887197

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Statusdissolved

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Incorporated1987-11-14

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Dissolved2000-11-04

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Registered address35 CRS J B LANGLET, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PGdissolved ACTUALITESdissolved BLOT FRANCLINdissolved CAROLINE SUBSTELNYactive CHAMPAGNE MONCEAU & JAMOTactive C I P C CHAMPAGNE CENTRE IMMOBILIERdissolved COMPTOIR COMMERCIAL DE MEUBLES EN GROSactive CONCEPTION REALISATION DIFFUSIONdissolved DELPHINE CROISLEBOISdissolved DENYS MASQUELIERdissolved DIFFUSION JACQUES BERSEZactive DISTRIBUTION SOLUTIONS EMBARQUEESdissolved ENTREPRENDRE ET FINANCEactive ESTHETIQUE GILLARDdissolved EURO M Gdissolved EUROP SERVICESactive FABRICE MALLETdissolved GUY PAUL THIRIETdissolved INVEST SECURITE PRIVEEdissolved I. VANA DIFFUSIONdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-11-04Dissolved / struck off