DOSSIERS / JOSE CLAUDE PIERRE PANOS
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Sole trader dossier

JOSE CLAUDE PIERRE PANOS

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421920794 · 421920794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE CLAUDE PIERRE PANOS
fr_inpi
421920794
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2005-12-31
fr_inpi
8 RUE SAINT-ANTOINE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
B:YONDdissolvedCAISSE DE CREDIT MUTUEL DE PARIS 3/4 MARAIS-BASTILLEdissolvedCOPR 8 RUE SAINT ANTOINE 75004 PARIS 04activeEMILIA JANSSONactiveFORF INSTA REAL SERV TECH INFOdissolvedMAJESTIA GROUPactiveMARIA MULLERactiveMARIE-DOMINIQUE GAUVRITactiveMAXIME LEHRHAUPTactiveMGEL ASSOCIESdissolvedMICHELE TISSIERactiveMICRO MINI INFORMATIQUE SERVICEdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolvedNOURIT SIBONYactivePANAME IMMOBILIERdissolvedPIERRE ROUXactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off