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Sole trader dossier

ANDREE PANNIER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-389126848 · 389126848 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREE PANNIER

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Registration389126848

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Statusdissolved

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Incorporated1991-01-01

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Dissolved1993-04-01

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Registered address14600 GONNEVILLE-SUR-HONFLEUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION DES PARENTS D ELEVESactive BRUNO PIERRE MARIE BAUDOINdissolved CHRISTIAN ANDRE RAYM DROUINactive CLAUDE PAUL EMILE VOISINdissolved CLAUDE PILLIEdissolved COMITE LOCAL DES ANCIENS D ALGERIEactive GAY ANDREEactive GEORGES CHARLES PILLIEdissolved GFA DE BEAUCHAMPdissolved HUGUETTE HOGUdissolved INDIVISION CAUVIdissolved INDIVISION DESTOOP-BERRYactive JACQUES EUDELINEdissolved JACQUES GUSTAVE ERNE LECAUCHOISactive JAN VAN DEN OORDactive MADELEINE FREMEYactive MARCEL HENRI VITdissolved MICHELLE THERESE CLEMENTdissolved RENE CROCHARDdissolved ROBERT BUISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-04-01Dissolved / struck off