DOSSIERS / JAN JANNES PANNEMAN
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Sole trader dossier

JAN JANNES PANNEMAN

FRANCE · SOLE TRADER · INCORPORATED 1979-05-01
KYBE ID: FR-315926063 · 315926063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JAN JANNES PANNEMAN
fr_inpi
315926063
fr_inpi
dissolved
fr_inpi
1979-05-01
fr_inpi
1990-05-10
fr_inpi
RUE SAINTE MARIE, 47150 MONFLANQUIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOUYE ET FILHOLdissolvedCAROLE DELORDdissolvedCLAUDE ADRIEN AUGUSTE POUGETdissolvedDANIEL FILHOLdissolvedDENIS ANTOINE VACHERdissolvedDENIS MONSETdissolvedEURL ANNA BOUTIQUEdissolvedGEHUCHTE M VANDEdissolvedGROUPE EXPRESSION MONFLANQUINactiveGUY PENINdissolvedJEAN BENVEGNUdissolvedJEANINE SOULIERdissolvedJOELLE TONNEAUdissolvedLUCIEN RUDELLEdissolvedMARCEL FERNANDEZdissolvedMICHEL MARESUQdissolved[ND]activeODETTE SOULIEdissolvedPIERRE PENINdissolvedRAYMOND DEZONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off