DOSSIERS / GHISLAINE PANIER
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Sole trader dossier

GHISLAINE PANIER

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-350307211 · 350307211 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHISLAINE PANIER
fr_inpi
350307211
fr_inpi
dissolved
fr_inpi
1989-02-01
fr_inpi
1989-10-15
fr_inpi
LE BOURG, 24120 COLY-SAINT-AMAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A C M TdissolvedALAIN CROUZETdissolvedALPHONSE GUILHERMEdissolvedAMICALE LAIQUE DE SAINT-AMAND DE COLYactiveBONNOT-HAUTREUXdissolvedBOUCLIER VETEMENTS PROFESSIONNELSdissolvedCHRISTIAN MARIE JACQMINdissolvedCOMMUNE DE COLYdissolvedDAVID ALEXANDER LOWEdissolvedDELPHINE MONIQUE SUZANNE DELBRAYELLEactiveECOCYCLEactiveFOOTBALL CLUB COLYdissolvedGABRIELLE MARIE AIME POMARELdissolvedGERARD ALAIN POMARELactiveGUY LACOSTEdissolvedISABELLE DELIBIEdissolvedJEAN-PIERRE COUDERCactiveJean-Pierre LARNAUDIEdissolvedLEYMARIE MALLETactivePAROLES DE TERROIRactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off