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Sole trader dossier

CLAUDINE ANDRE LOUIS PANTHOU

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-419060975 · 419060975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE ANDRE LOUIS PANTHOU

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Registration419060975

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Statusdissolved

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Incorporated1997-10-01

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Dissolved2018-12-31

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Registered address76720 VAL-DE-SCIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABEL PETITdissolved ALAIN CAPRONactive ANC COMBATTANTS PRISONNIERS Gactive BENOIT FRANCOIS GERA NEVEUdissolved BLANCHE LHERNAULTdissolved CANTINE ECOLES PUBLIQUESdissolved CHRISTIAN LAFONdissolved CLAUDE MEZARDdissolved CLUB DES AINESactive COMITE BIENFAISANCE ROMAINVILLactive COURSES DE CHEVAUXdissolved DOMINIQUE GASTON ROBERT DAUMALLEactive EGLISEactive EMILE CORUBLEactive EMILE HAQUETdissolved ENTENTE CYCLISTE D AUFFAYactive FERNAND BENETIERdissolved FOYER RURALactive FRANCOIS BOUTEILLERdissolved GEORGES VIGIERdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off