DOSSIERS / CLAUDE PIERRE PANNET
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Sole trader dossier

CLAUDE PIERRE PANNET

FRANCE · SOLE TRADER · INCORPORATED 1988-04-20
KYBE ID: FR-344633748 · 344633748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PIERRE PANNET
fr_inpi
344633748
fr_inpi
dissolved
fr_inpi
1988-04-20
fr_inpi
2014-12-31
fr_inpi
51240 MARSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN MICHELdissolvedASSOCIATION SPORTIVE DU MONT DE NOIXactiveBRUNO MEILGENdissolvedCAISSE DES ECOLES DE MARSONdissolvedCHAMPAGNE EUROPEdissolvedCHRISTOPHE GRASSETdissolvedDIDIER SALVATORIdissolvedDOMINIQUE PRINETdissolvedGEORGELET AMEDEE ET JEANdissolvedGEORGES MASSONactiveGERARD HERMANTactiveGERARD LE LUELdissolvedGILLES MICHELdissolvedGUSTAVE MICHELactiveHUBERT PANNETdissolvedJEAN CLAUDE RISSELINdissolvedJEAN JACQUES LELUELdissolvedJEAN REGIS GILBERT PARJOIEdissolvedJOCELYNE HERMANTactiveJOSETTE MICHELdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off