DOSSIERS / AIME PANIS
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Sole trader dossier

AIME PANIS

FRANCE · SOLE TRADER
KYBE ID: FR-715910873 · 715910873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIME PANIS
fr_inpi
715910873
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
81330 SAINT-PIERRE-DE-TRIVISY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AIME DOURELdissolvedAIME SOULETdissolvedALAIN GANTETdissolvedANDREE NIELdissolvedANDRE GAYETdissolvedANDRE MADAULEdissolvedASSOC LE FOYER ENSEIG MENAGERdissolvedBERTHE ROLLANDactiveBM - DBdissolvedCHRISTIAN ALEGREdissolvedCLAUDE BARTHESdissolvedCOMITE DES FETES DE ST PIERRE DE TRIVISYactiveDENISE DUFAILLYactiveEGLISEdissolvedELIE GANTETdissolvedFRANCIS DUFAILLYdissolvedFRANCK COMBESdissolvedGERARD SOULETdissolvedJEAN-LOUIS CAVAILLESactiveJEAN PIERRE GAYETactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off