DOSSIERS / ALAIN DINO JEAN PANUEL
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Sole trader dossier

ALAIN DINO JEAN PANUEL

FRANCE · SOLE TRADER · INCORPORATED 1984-04-25
KYBE ID: FR-329602783 · 329602783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN DINO JEAN PANUEL
fr_inpi
329602783
fr_inpi
dissolved
fr_inpi
1984-04-25
fr_inpi
PL DU HUIT MAI, 83170 BRIGNOLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABCDdissolvedBERNARD LAYdissolvedBOUCHERIE NICOLLEdissolvedCATHERINE ISABELLE MANTIdissolvedCHRISTINE TORCHETdissolvedCORDIER P ET GIANNARELLI GdissolvedEDMOND RAYMOND GOUBETdissolvedFRANCOIS BOUCHETdissolvedFRANCOIS BRICHESEdissolvedFREDERIC DESMONTSdissolvedGILBERT PANUELdissolvedJEAN LUC BAEZAdissolvedLUC FRANCOIS BARONIdissolvedMONIQUE REINE FORNASEROdissolvedMONIQUE RICHAUDdissolvedMUSIVARactivePIERRE FABREdissolvedPIERRE GAMONETdissolvedPIERRE LOPEZdissolvedROGER SERANTONIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100