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Sole trader dossier

JOSEPHINE MARGUERITE PANERO

FRANCE · SOLE TRADER
KYBE ID: FR-958725251 · 958725251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPHINE MARGUERITE PANERO

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Registration958725251

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV PAULIANI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN PICOTdissolved ALFRED CAPOLUNGHIdissolved AURELE CALLONIdissolved CTRE FORMATIO CONDUCT. POIDS LOURDS NICEdissolved DOMINIQUE BIGONEdissolved EMILE GERVAISEdissolved ETABLISSEMENTS JACQUES PYOTdissolved JACQUES BORNdissolved JACQUES SERGE PAUL THIERRETdissolved LOUIS DELUCISdissolved MARTIN SAISONdissolved [ND]dissolved PAUL BEHEMdissolved SAUVEUR SITBONdissolved SIMON LELOUCHdissolved SOCIETE CLINIQUE DE L'OUTILdissolved SOC OBURAMdissolved SONIA OUDARTdissolved YVON LEVINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off