DOSSIERS / MICHEL MICHELE PANELLA
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Sole trader dossier

MICHEL MICHELE PANELLA

FRANCE · SOLE TRADER · INCORPORATED 1995-03-06
KYBE ID: FR-400047833 · 400047833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL MICHELE PANELLA
fr_inpi
400047833
fr_inpi
dissolved
fr_inpi
1995-03-06
fr_inpi
2017-08-25
fr_inpi
4 CHS MARCELIN BERTHELOT, 59200 TOURCOING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED LAOUADIdissolvedAREMECactiveAUTOCONTROLEdissolvedCARDAGE DES TROIS PIERRESdissolvedCMMdissolvedDISTRIB ELEMENTS CARROSSERIE AUTOMOBILEactiveD.K.O.MdissolvedFILATURE VANDENBERGHE-DESURMONTdissolvedFRANCE GLASS TOURCOINGdissolvedIDM BATIMENTactiveISOTOPactiveJEAN-PIERRE MICHEL PICAVETdissolvedJULIE CARDENIAdissolvedMONIQUE MEDOactiveNAOFEL MAJRIdissolvedOMP-BATdissolvedPHILIPPE LUCIEN DEKUYSSCHEactiveSARIIdissolvedSARL VANDENPLASdissolvedSCI ANNYVANdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off