DOSSIERS / GUILLAUME PANUCCI
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Sole trader dossier

GUILLAUME PANUCCI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-30
KYBE ID: FR-907632707 · 907632707 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUILLAUME PANUCCI
fr_inpi
907632707
fr_inpi
dissolved
fr_inpi
2021-08-30
fr_inpi
2023-02-01
fr_inpi
19 RUE DE PORNIC, 44320 SAINT-PERE-EN-RETZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2AG IMMOBILIERactiveADOPTE UN JURISTEdissolvedAKRIVIA LEADactiveA.M.S.T.P.activeAYLAactiveAYLAactiveCathy Christine Claudine GROLLEAUactiveCHEZ LAND'RIEdissolvedCONFEDERATION NATIONALE DE DEFENSE DES SALARIESactiveCONTROLIXactiveDIGIKOOdissolvedEG2AactiveEliott Adrien VENTALONactiveENTREPRISE DE TRANSPORT MULTISERVICES OCCITANEdissolvedESTIADdissolvedETUDE DE TROUVAILLES MOTORISEES DE L'OUESTactiveFRANCE ESCORTE SERVICEdissolvedGRAND EST PISCINE ET SPAdissolvedIG CORPdissolvedIMMOWESTdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off