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Sole trader dossier

CHARLES PANIS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-425249117 · 425249117 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES PANIS

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Registration425249117

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1999-12-31

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Registered address12630 MONTROZIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABILIO JORGEdissolved ALAZARD HENRI ET ELIEdissolved ANDRE COSTECALDEdissolved ASS COMITE D'ANIMATIONDE GAGESactive BERNARD CERCHIdissolved BERNARD ITKINEdissolved CECILE ALBESPYdissolved CHRISTIAN GILLETdissolved ENTENTE DU CAUSSE COMTALactive GERARD ROLAND HENRI LACAZEactive G GRIFFOUILLEREdissolved GROUPEMENT FORESTIER DU MAS BERTHIERactive HENRI ALAZARDdissolved HENRI BOSC-GINESTETdissolved HUBERT LOUBIEREdissolved JEANINE BOUDOUdissolved JOULIE ROBERT ET RAYMONDEdissolved LE PHILISTINactive MARCEL MATHOUdissolved MARIE CAVALIERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off