DOSSIERS / JEAN MARC MARC MAURICE PANNETIER
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Sole trader dossier

Jean Marc MARC MAURICE PANNETIER

FRANCE · SOLE TRADER · INCORPORATED 2026-01-16
KYBE ID: FR-349135939 · 349135939 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jean Marc MARC MAURICE PANNETIER
fr_inpi
349135939
fr_inpi
active
fr_inpi
2026-01-16
fr_inpi
RUE des Barrières, 16570 Saint-Genis-d'Hiersac
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

Jean Marc MARC MAURICE PANNETIER (principal) matches PEP Jean-Marc Pannetier — Q66501148. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100