DOSSIERS / BLANCHE PANAUD
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Sole trader dossier

BLANCHE PANAUD

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-526041157 · 526041157 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BLANCHE PANAUD
fr_inpi
526041157
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1986-10-31
fr_inpi
17520 ARCHIAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CREPEAUdissolvedALAIN LEMBERTactiveANNICK BESCHEMINdissolvedANNIE BARITAUdissolvedBILLET DAMVILLEdissolvedBODARD POZZOBONdissolvedCHARLES FLORIANTdissolvedCHARLES ISEMBERTdissolvedCHAULET MARCELLE DELOUBESdissolvedCHRISTIAN MONTAUTdissolvedCHRISTIAN RAIMONDdissolvedCHRISTIAN ROBERTdissolvedCLAUDE CHAUMETdissolvedCLAUDE CHAUMETdissolvedCLAUDE MOMPOMEdissolvedCLAUDE MOMPONEactiveCLAUDE PREVOSTactiveCLAUDE VICARDdissolvedECOLE DE CHASSE DE LA PETITE CHAMPAGNEactiveFERNAND ROUSSEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off