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Sole trader dossier

FRANCOISE CUSIN-PANIT

FRANCE · SOLE TRADER · INCORPORATED 1992-07-20
KYBE ID: FR-388588840 · 388588840 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOISE CUSIN-PANIT

fr_inpi

Registration388588840

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Statusdissolved

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Incorporated1992-07-20

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Dissolved1999-06-30

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Registered address4 B RUE DE LA POSTE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE REYMONDdissolved ALIMENTATION NATURELLE JOLYdissolved APPLE IMMOBILIERdissolved ARLETTE SCATOLINIdissolved ATELIER CHINOTTOactive AURELIEN-THOMAS MARTINIactive BESTFOOD 74active CEFAdissolved CHA&TEAdissolved CHRISTIAN VASSEURdissolved CS KAHWAactive DAVID EDDY COHEN-ZARDIdissolved DE BARBEYRAC ET COMPAGNIEdissolved DIETETIQUE CENTERdissolved ELIANE LYDIE LORETTE CECCARELLIdissolved ESPACE DIETETIQUEdissolved ETS CHEVALIER ET CIEactive FINACAMIactive FONCIA GESTION IMMOBILIERE ALPINEdissolved FRANCK CHARPINEactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-06-30Dissolved / struck off