DOSSIERS / JEAN PANCHER
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Sole trader dossier

JEAN PANCHER

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331728071 · 331728071 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PANCHER
fr_inpi
331728071
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1986-12-31
fr_inpi
55300 CHAUVONCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE DRENERIdissolvedDOMINIQUE TOMMASIdissolvedEMILE MORINdissolvedFIEVET ANDRE ET CLAUDEdissolvedGEORGES HUTMACHERdissolvedG. PIERSON ET COMPAGNIEdissolvedJEAN CHEVALdissolvedMARCELLE PIERREdissolvedMAURICE MARTINdissolvedMEUSE MILLEE DISTRIBUTIONdissolvedMICHEL PANCHERdissolvedPATRICE ROBASdissolvedPAUL TOUSSAINTdissolvedSCI DE LA COTEdissolvedSCI EVELYNEdissolvedSCI LE PRAIMONTdissolvedSERGE TABORELLIdissolvedTOMMASI SARLdissolvedTOMMASI SARLdissolvedVICTOR ANDRE DUPONTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN PANCHER (principal) matches PEP Jean Pancher — Q66500955. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off