DOSSIERS / PAUL PANARIELLO
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Sole trader dossier

PAUL PANARIELLO

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-659400717 · 659400717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL PANARIELLO
fr_inpi
659400717
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1993-12-31
fr_inpi
BD GEORGES CLEMENCEAU, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE TORRESdissolvedBARTHELEMY GALLARDdissolvedCOMINAGERactiveDAVID ALLOUNdissolvedGARAGE AUTO PALACE S AdissolvedGEORGES BOURSONdissolvedG FORGEOTdissolvedJEAN-CLAUDE ERRERAdissolvedLANGE MISTRALIdissolvedL EMPIRE IMMOBILIERdissolvedLE SECOURSdissolvedLOMAINLOUactiveMARCEAU ANDRE JULIEN RAOULdissolvedMICHELE JACQUESdissolvedMONIQUE TONNERREdissolvedROBERT AURELIO ARMINIOdissolvedROBERT ROUSSEAUdissolvedS A LES MOULES DE TOULONdissolvedTOPASdissolvedVICTORIN MARCUSSIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off