DOSSIERS / JEAN-CLAUDE JEAN CLAUDE GASTON PANNIER
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Sole trader dossier

JEAN-CLAUDE JEAN CLAUDE GASTON PANNIER

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-322321183 · 322321183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-CLAUDE JEAN CLAUDE GASTON PANNIER
fr_inpi
322321183
fr_inpi
dissolved
fr_inpi
1981-09-01
fr_inpi
28 RUE DURANTIN, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADELAIDE DUCREUX PICONdissolvedALEXANDRE BONNESOEURactiveANGELIQUE SYLVIE COLLARDactiveBERNARD ROUETactiveBERTHE BAUDRYdissolvedCELINE JENDLYdissolvedDECROCHEZ MOI CAactiveDENISE GUILLEMOTdissolvedELISE ELISE DOANdissolvedELODIE JULIE JOHANA RECHactiveFABRICE FOISONactiveFREDERIQUE LERUSTEactiveJEAN-MARIE DAYREactiveJennifer SchluteractiveJEROME BERTHIERdissolvedLAURENT JEAN MARTINdissolvedM2 AFFAIRES PUBLIQUES ADMINISTRATION DU POLITIQUE - APAPactive[ND]dissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100