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Company dossier

PANEPI

FRANCE · COMPANY · INCORPORATED 2006-01-04
KYBE ID: FR-485165005 · 485165005 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePANEPI

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Registration485165005

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-01-04

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Dissolved2009-09-29

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Registered address56 RTE DE SCHIRMECK, 67200 STRASBOURG

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Industry10.71C

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abdellah JALALactive CEDRIC PASCAL-PRETREactive ELISABREDdissolved ILKER KERNdissolved JEAN-MARC ZIMMERdissolved MAISON TARIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active SARL GOEURY DEGOULdissolved SOCIETE CIVILE VEGAdissolved SOCIETE CIVILE WATS IMMOBILIERdissolved SOCIETE IMMOBILIERE WILLISdissolved SUZEL NATHALIE DUCOUPdissolved THEODORE EBELactive TRADICOdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN PAUL WELTER	Président	—	France registry
JEAN-PAUL WELTER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2009-09-29Dissolved / struck off