DOSSIERS / ALAIN PANAFIEU
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Sole trader dossier

ALAIN PANAFIEU

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350314688 · 350314688 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN PANAFIEU
fr_inpi
350314688
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
1989-09-30
fr_inpi
30120 MOLIERES-CAVAILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIME PASCALdissolvedALINE DEPITdissolvedANDRE LEFEVREdissolvedANNIE TRIAIREdissolvedARNAL MAURICE ET FARRET JEAN LOUISdissolvedARTISANS'ECO FORMATIONactiveASS D EDUCATION DUMAS CAVAILLACactiveASSOCIATION LES OLIVETTESactiveAUTO SPORT MOLIERES CAVAILLACactiveA VIDALdissolvedCAROLE LHOMMEdissolvedDE GAMPSAVY MALIEMdissolvedDE LA TUDEdissolvedFREDERIQUE GERBAULETactiveGEORGES MOUREAUdissolvedHUBERT DOULCIERdissolvedIMPULSIONdissolvedJEAN CLAUDE JEAN-CLAUDE RAYMOND EMILE BRUNELdissolvedJEAN COMBESdissolvedJEAN LOUIS FARRETdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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