DOSSIERS / ALAIN PANETIER
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Sole trader dossier

ALAIN PANETIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-785030727 · 785030727 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN PANETIER
fr_inpi
785030727
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2009-10-31
fr_inpi
15 RUE ERLANGER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

ACEGactiveACE INGENIERIEactiveALBERT POUGEdissolvedALLIANCE MEDICALEdissolvedANDRE DIGOUSSARdissolvedANDRE TOSHIO TANAKAdissolvedARENE EVENEMENTSdissolvedASS CNEDEactiveASS PROMOTION CINEMA JAPONAIS EUROPEactiveAURINIMactiveAUTEUIL ERLANGER 15dissolvedAUTO SECURITE ASSISTANCEdissolvedBenjamin BouquignydissolvedBERNARD SELINGERactiveBITA HODJAT-KACHANIdissolvedCEDRIC LIONEL CHAMBELactiveCLEASactiveCL PLCdissolvedC.L. TDM DISTRIBUTIONactiveCLUB DES INVESTISSEURS PRIVESdissolved

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off