DOSSIERS / MANUEL PANDA
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Sole trader dossier

MANUEL PANDA

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-428609952 · 428609952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL PANDA
fr_inpi
428609952
fr_inpi
dissolved
fr_inpi
1999-10-01
fr_inpi
2005-12-01
fr_inpi
32 AV DU GENERAL DE GAULLE, 09000 FOIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARIEGE CAPITALdissolvedARIEGE CUMAdissolvedASS PRODUCTEURS TRUITES LABEL ROUGEdissolvedASS VIANDE BOVINE DES PYRENEESdissolvedBOIS PAYSAN DISTRIBUTIONdissolvedCOOP PROPR FORESTIER SYLVICULTEUR ARIEGEdissolvedCUMA ENVIRONNEMENTALE VALLEES CATHARESactiveCUMA FORESTIERE DU PLANTAURELdissolvedDENIS FRANCOIS ROBERT ROUARDdissolvedFESTIV'AGRI - JEUNES ET SOLIDAIRESdissolvedGIE AGRIAVENIRdissolvedINFORMATION AGRICOLE EN ARIEGEdissolvedL'ARIEGE, DES TERRITOIRES, DES VALEURS ET DES HOMMESactiveLES STEAKEURSdissolvedLOIC CAILLIEUXdissolvedMARION AGATHE PAULINE LE LIEVREdissolvedMIDINEWSdissolvedPEPINIERE DE LA RACE GASCONNEactivePOLITIZRdissolvedREFLEX' MIEUX ETREdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off