DOSSIERS / DOMINIQUE EMILE PANOS
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Sole trader dossier

DOMINIQUE EMILE PANOS

FRANCE · SOLE TRADER · INCORPORATED 2004-10-07
KYBE ID: FR-478942212 · 478942212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE EMILE PANOS
fr_inpi
478942212
fr_inpi
dissolved
fr_inpi
2004-10-07
fr_inpi
2006-02-28
fr_inpi
RTE DE LANCON, 13450 GRANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKADER CHEMS EDDINE CHEMSE-EDDINE BOUKHELFactiveAILLAUD ET FILS TRPTS MARCHANDactiveANDRE BHANGdissolvedBANGH PIERRE ET BANGH ANDREdissolvedCABASSU PERE ET FILSdissolvedDIDIER ROBERT MICHELactiveE R I MdissolvedETS BERNARD PHILIBERT ET CIEdissolvedFPL FORMULE POIDS LOURDSactiveJACK PAUL THUILLIERdissolvedLA SALERIENNEactiveLEON BENOITdissolvedLES ROULIERS DE PROVENCEactiveLES ROUTIERS DE JOUVENdissolvedMANUEL ROBERT LLOPISdissolvedPRECI MECANICdissolvedRAYMOND FOSSATIdissolvedRENE CABASSUdissolvedROGER ROUITdissolvedSARL TRANSPORTS COLONNAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off