KYBE — See who's really behind any company

Sole trader dossier

MARY- CLAIRE PANZANI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-410305627 · 410305627 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARY- CLAIRE PANZANI

fr_inpi

Registration410305627

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-01-01

fr_inpi

Dissolved2008-12-31

fr_inpi

Registered address29 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOUBOUdissolved CIELS DU MONDEactive CYRIL FERNANDESactive ELSA BAGELSactive ESTELLE LUCIA HUYNH QUAN SUUdissolved GREGORY PIERRE TILHACactive LA TIMBALEdissolved [ND]active [ND]dissolved NEXITI MARKETdissolved PARAIVAdissolved SCI RUE COUVERTEdissolved SIXELAactive SYLVIE ISABELLE CHAPELIERdissolved SYND COPR DU 29 RUE J.P.TIMBAUD 75011 PAactive VICTOR PHILIPPE LOUIS LABARTHE D'ARNOUXactive VIRGINIE ANNETTE PASCALE NOIROT-COSSONactive YAMINA GACEMdissolved YOLOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off