DOSSIERS / DANIELLE PANOUILLE
← SearchExport PDF
Sole trader dossier

DANIELLE PANOUILLE

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-378343784 · 378343784 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE PANOUILLE
fr_inpi
378343784
fr_inpi
dissolved
fr_inpi
1990-07-01
fr_inpi
1990-08-31
fr_inpi
RTE DE BELPECH, 09100 PAMIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLIANCE AUTOactiveAM AUTOdissolvedANDRE COUGULdissolvedCATHERINE MADELEINE MARIE MARCELLE AMATdissolvedCLAUDE GARCIAdissolvedDA LUZ-GAZAILLETdissolvedDANIEL SOULIEdissolvedDETAIL AUTOactiveELENA KORABELTCHIKOVdissolvedJEROME CHRISTIAN CAPDEVILLEactiveLaura Jessica LansalotactiveLAURENT DIDIER LAROCHEdissolvedLAURY CHRITY LYDIE FAUREactiveLES ATELIERS D'APPAMEEdissolvedMARIO MANUEL DA LUZdissolvedMICHELE FOUQUEILdissolvedRISK BATdissolvedSERGUEI KORABELTCHIKOVactiveTHIERRY PAULYactiveVALENTINA NIKONOVAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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