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Sole trader dossier

FERNAND PANISSAL

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-425975372 · 425975372 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNAND PANISSAL

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Registration425975372

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Statusdissolved

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Incorporated1959-12-25

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Dissolved1988-04-30

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Registered address12240 RIEUPEYROUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME ROUVELLATdissolved ANDRE VERGNESdissolved ASSOC AIDES FAMILIALES RURALESdissolved BRIGITTE REYdissolved CADILHACactive CLAUDE ROLAND CHEVALIERdissolved DENISE BARRIACdissolved DENIS PUECHdissolved DIDIER SACRISPEYREactive EDMOND LABORIEdissolved EGLISEdissolved ELIETTE RAYMONDE PIERREdissolved ELOI PAUILLEdissolved EMILIEN FASTREdissolved FABRE BERNARD ET CLAUDEdissolved FERNAND GUILLOTEAUdissolved FRANCIS IRENEE PUECHdissolved FRANCOISE MICHELdissolved FREDERIC CAVAGNACdissolved GABRIEL BOUTEILLEdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-04-30Dissolved / struck off