KYBE — See who's really behind any company

Sole trader dossier

BRUNO JEAN ROBERT PANIS

FRANCE · SOLE TRADER · INCORPORATED 1996-02-15
KYBE ID: FR-403671068 · 403671068 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBRUNO JEAN ROBERT PANIS

fr_inpi

Registration403671068

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-02-15

fr_inpi

Dissolved2009-12-31

fr_inpi

Registered address73 AV MARCEAU, 92400 COURBEVOIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMCactive ANNICK PATRICIA BIDAULTactive ANTONIO FERRAROdissolved ARCOLE IMMOactive ARCOLE SOLUTIONSdissolved BERENICE DOROTHEE SANDRINE MACEactive CAMILLE LENOIRdissolved CLAUDE ANDRE BOUCHEdissolved ELOISE MARIE BRIGITTE CHARLOTTE DE MOULINS DE ROCHEFORTdissolved EXCESS PARTICIPATIONSdissolved FABRICE FLAGEOLLETdissolved FRANCE NRdissolved K&A INVESTactive MACHA PRODdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

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

2009-12-31Dissolved / struck off