DOSSIERS / DOLORES PANATO
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Sole trader dossier

DOLORES PANATO

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-431066547 · 431066547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOLORES PANATO
fr_inpi
431066547
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2019-10-07
fr_inpi
69115 CHIROUBLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADELE HELENE LACONDEMINEactiveAMICALE BOULE DE CHIROUBLESactiveCHRISTIANE SAVOYEactiveCHRISTIAN LAFAYdissolvedCLAUDE PHILIBERT CHAMPAGNONdissolvedCLAUDE PICHETdissolvedCLUB DE L'AMITIEactiveEDMOND GAUTHIERdissolvedFRANCOIS DUCRUIXactiveGENEVIEVE TOMATISactiveGEORGES GAYdissolvedINDIVISION BOZONNETactiveINDIVISION DE LA CHAPELLE BIZOTactiveINDIVISION RAOUSSET SOUMABREactiveJEAN MARC CHAVANNEdissolvedJEANNE CLAUDINE MATRAYdissolvedJOSEPHINE MATRAYdissolvedLA CONFRERIE LES DAMOISELLES DE CHIROUBLESactiveLEON JAMOTactiveLOUIS SAVOYEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off