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Sole trader dossier

GAUTHIER BERNARD PANISSET

FRANCE · SOLE TRADER · INCORPORATED 2017-05-16
KYBE ID: FR-829732767 · 829732767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGAUTHIER BERNARD PANISSET

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Registration829732767

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Statusdissolved

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Incorporated2017-05-16

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Dissolved2019-08-03

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Registered address48 AV FOCH, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSURANCES FOCHactive CHRISTOBALactive CHRISTOPHE JEAN-MARIE CLAUDE BALTHAZARDdissolved DONAT BEAUDOUINdissolved GERARD ROTHdissolved HENRI CANOdissolved KELIAN MOYactive MARGUERITE DUPAIXdissolved MATHILDE CUENINdissolved Menglieng TRINHactive [ND]active SARL GTHCdissolved SCI CATactive SCI DU GENERAL FREREdissolved SCI FOCHdissolved SCI LES BRIMBELLESdissolved SCM DOCTEURS GABRIEL. FASLERactive TICOT SAS IMMOBILIERdissolved VIDEO VOGUEdissolved Y&D LUXURY LOCATIONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2019-08-03Dissolved / struck off