DOSSIERS / MARCEL PANIS
← SearchExport PDF
Sole trader dossier

MARCEL PANIS

FRANCE · SOLE TRADER · INCORPORATED 1957-01-01
KYBE ID: FR-425771664 · 425771664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCEL PANIS
fr_inpi
425771664
fr_inpi
dissolved
fr_inpi
1957-01-01
fr_inpi
2002-12-31
fr_inpi
12170 SAINT-JEAN-DELNOUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JEAN-PIERRE FELIX HERAILdissolvedANDRE HENRI MASSOLdissolvedANDRE IMBERTdissolvedBERNARD JALADEdissolvedCADARS GERARD ET GINETTEdissolvedCAISSE DES ECOLES DE ST JEAN DELNOUSactiveCLAUDE GASTON JOSEPH HERAILdissolvedCOMITE DES FETES ST JEAN DELNOUSactiveGERARD MICHEL PANISactiveGERMAIN MASSOLdissolvedGERVAIS BESSIEREdissolvedGILBERT CHARLES HERAILdissolvedGILBERT DALMAYRACactiveJEAN PIERRE LOUIS BOUYSSIEdissolvedLOUIS LESCOULESdissolvedMARGUERITE BOUSQUETdissolvedMAURICE BOUSQUETdissolvedM DAURES ROLAND ET GHISLAINEdissolvedNADINE BRIGITTE ATdissolvedNORBERT ASSIEdissolved

+8 more

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