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Sole trader dossier

GENEVIEVE PANSE

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-344495106 · 344495106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGENEVIEVE PANSE

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Registration344495106

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Statusdissolved

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Incorporated1988-03-01

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Dissolved2004-12-31

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Registered address52130 VOILLECOMTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE MAURICE DIDELOTdissolved ANNE MARIE THIEBLEMONTactive ASSOCIATION FONCIERE DE VOILLECOMTEactive ASSOC PARENTS D'ELEVES ECOLE VOILLECOMTEactive BERNARD JOINTdissolved CHRONOFRETdissolved CTRE COM ACTION SOCIALE DE VOILLECOMTEdissolved DOMINIQUE MAULANDREactive EGLISE SAINT LUCdissolved ENTREPRISE PERRIN FRERESdissolved EXPERTISESdissolved FRANCOISE MADELEINE PETITactive GLADYS BILLOTdissolved HENRI MAULANDREdissolved HUBERT CLOVIS DENIS MARIZIENactive IRMA DREYERdissolved MICHEL GAUTHIERdissolved MICHEL GILLETactive ODETTE TAPRETdissolved ROBERT GERARDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off