DOSSIERS / PANIBE
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Company dossier

PANIBE

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824480230 · 824480230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANIBE
fr_insee
824480230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-21
fr_insee
209 AV JEAN RIEUX, 31500 TOULOUSE
fr_insee
10.71C
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3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTISAN DU DEMENAGEMENT SARL BUCCAdissolvedBABAK DARAEIdissolvedBOULANGERIE GAUTHIERdissolvedCéline Francoise Isabelle BaudotactiveDOMINIQUE DE BRITOdissolvedFARHOUD SEYED RANJBARIdissolvedFATIHA FARAH BOUDJEMAactiveFOUAD MEFTOUHdissolvedGERARD SALESSESdissolvedGILBERT RODRIGUEZdissolvedISABELLE BROQUIEREactiveJEAN-FRANCOIS BOULLYdissolvedLAURENT BELLIEREdissolvedLES 4 SAISONS OCCITANESdissolvedMANON DOURROMactive[ND]dissolvedPIERRE LEYRATactiveSCI ANNABAdissolvedSCI VIOLETTEdissolvedSOGHRA ENSAFIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN RAISSACPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100