DOSSIERS / PANEPINTO DAVID
← SearchExport PDF
Company dossier

PANEPINTO DAVID

FRANCE · COMPANY · INCORPORATED 1999-01-13
KYBE ID: FR-421638099 · 421638099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PANEPINTO DAVID
fr_insee
421638099
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-13
fr_insee
2004-08-31
fr_insee
3 RUE LAMINOIS, 83000 TOULON
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off