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Company dossier

MARTIN J-JACQUES & PANICO J-CH

FRANCE · COMPANY · INCORPORATED 1979-12-06
KYBE ID: FR-319698734 · 319698734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARTIN J-JACQUES & PANICO J-CH

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Registration319698734

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1979-12-06

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Registered address04320 ENTREVAUX

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Industry67.08

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN CHRISTIAN RENE BARETactive ALBERT JEANNOT D ALESSANDRIdissolved ALBERT METZdissolved ARTHUR FERRUCE VICENZIdissolved DANIEL TOCHEdissolved ELIE GRACdissolved GAEC DE LA CASCADEdissolved GASTON BONHOMMEdissolved GERARD BERNARDIdissolved JACQUES BERNARDdissolved JACQUES LEON-GIBELINdissolved JEAN BAPTISTE BONHOMMEdissolved LOUIS ACHARDdissolved LUCIEN GIACOMONIdissolved MARIE LOUIS GUEMKdissolved MARIE THERESE BONNETdissolved [ND]dissolved NOEL LEON BEGNISactive OLIVIER LUCIEN BERNARDdissolved PASCALINE BLACHASdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100