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Sole trader dossier

JEAN PIERRE PANHELEUX

FRANCE · SOLE TRADER · INCORPORATED 1988-08-24
KYBE ID: FR-332102664 · 332102664 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN PIERRE PANHELEUX

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Registration332102664

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Statusdissolved

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Incorporated1988-08-24

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Registered address94 RUE BLANCHE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2M BARBERdissolved ANTHONY QUENTIN LEMdissolved ASSOCIATION CULTURELLE OMIDactive BEAUTE BLANCHE PARISactive CAMILLE TAIEBdissolved Clara Dalva Gisèle Drogoulactive DARKA IMMOdissolved GUILLAUME FRANCOIS JOSEPH BUCHOUdissolved LAETITIA ANNE MELANIE GAUTHIERactive LE PRET A POSERdissolved LUCAS OLIVEIRAdissolved LUNE AMITEAactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved Nicolas Sevan Torossianactive PALOMA MUSICdissolved PAUL ROUILLARDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100