DOSSIERS / ETABLISSEMENTS PANISSAL
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Company dossier

ETABLISSEMENTS PANISSAL

FRANCE · COMPANY · INCORPORATED 1993-01-01
KYBE ID: FR-389634627 · 389634627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ETABLISSEMENTS PANISSAL
fr_insee
389634627
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-01
fr_insee
2016-04-29
fr_insee
12440 LA SALVETAT-PEYRALES
fr_insee
46.22Z
fr_insee

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.

AIME BLANCdissolvedANDRE BENNEdissolvedANDRE BOURREdissolvedANDREE ARMELLE MARIE AUREJACdissolvedANDRE MAJOURETdissolvedASSOCIATION AGREEE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUE DE LA SALVETAT PEYRALESactiveCAISSE DES ECOLES LA SALVETAT PEYRALESdissolvedCOLETTE MARTYdissolvedDOMINIQUE GEORGES MAURELdissolvedEGLISE PAROISSIALE BIBALdissolvedENTREPRISE MORETTI SARLdissolvedFERNAND CAILLANdissolvedFERNANDE FILHOLdissolvedFNACA DE LA SALVETAT PEYRALESactiveFOYER RESIDENCE ANDRE CALVIGNACactiveFRANCETTE MASSOTdissolvedFRANCINE CHAZOTTESactiveFRANCIS FOURNIERdissolvedFRANCOISE MARIE CHRI GINESTETdissolvedGAEC DU CROS DE ROMETTEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off