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Sole trader dossier

JOSEPH PANZICA

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-438267759 · 438267759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH PANZICA

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Registration438267759

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Statusdissolved

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Incorporated2001-04-01

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Dissolved2002-08-02

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Registered address7 PL CHAMPIONNET, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A COTEdissolved BEROBARdissolved DAMIEN BOECKdissolved HENRI MARIE JOSEPH PERRUCHONactive LA GIRAFEdissolved L'EDENdissolved LE KAINAactive MAURICE JEAN GAYdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved NOUSCMIEUXactive OPTIQUE CHAMPIONNETdissolved SCI L'EDENdissolved SCI LES IMPERIAUXdissolved SERGE EMILE NELLO SARTINIdissolved SUD EST THEATRE 33258635300010dissolved UTICAdissolved WELP DEVELOPPEMENTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-08-02Dissolved / struck off