DOSSIERS / AL PANI
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Company dossier

AL PANI

FRANCE · COMPANY · INCORPORATED 1994-10-26
KYBE ID: FR-398076463 · 398076463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AL PANI
fr_insee
398076463
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-26
fr_insee
2004-06-30
fr_insee
3 RUE DE GRAMONT, 75002 PARIS 2
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
CD CONSULTANTSdissolvedCEDEGESdissolvedCIE GENER DE TOURISME ET DE TRANSPORTactiveCLC BOURSEdissolvedCOMPTOIR EUROPEEN IMPOR NEGOCEdissolvedCREDIT LYONNAIS SECUR.EUROPE HOLDING SAdissolvedDOLEAD DIGITAL PROdissolvedETABLISSEMENTS HUBERTdissolvedFINANCIERE GONNEVILLEactiveGILIBERT GAZactiveGPF GESTIONdissolvedGRAMONT CONTREPARTIE ACTIONS SNCdissolvedGRAMONT CONTREPARTIE OPTIONSdissolvedGRAMONT CONTREPARTIE SAdissolvedGRAMONT FINANCEdissolvedGRAMONT PARTICIPATIONSdissolvedGRIFdissolvedINEXCOactiveINEXCO TRADINGactiveJMA CONSULTANTS INTERNATIONAL PARISdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off