DOSSIERS / JEAN ERIC PANACCIULLI
← SearchExport PDF
Sole trader dossier

JEAN ERIC PANACCIULLI

FRANCE · SOLE TRADER · INCORPORATED 1992-11-19
KYBE ID: FR-389366675 · 389366675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN ERIC PANACCIULLI
fr_inpi
389366675
fr_inpi
active
fr_inpi
1992-11-19
fr_inpi
60 AV DE LA CROIX ROUGE, 13013 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AB AUTO 13activeANDY DAVID GARCIAdissolvedBLASCO HONECKER NUSIMOVICI PANACCIULLIdissolvedBRIGITTE CORUZZIdissolvedCHRISTINE RUOPOLIactiveCLAUDE NUSIMOVICIdissolvedCORINNE JULIENNE TRIACCAdissolvedDOMINIQUE JEAN LABORDEdissolvedFERIAL SHLIMONdissolvedHELIOS BLASCOactiveINFOCOM CONNECTactiveJAM'SdissolvedJEAN MARC AZARAdissolvedLAETITIA VANNUCCIactiveMAURICE JEAN BERTONdissolvedNAREK SARGSYANdissolvedPASCAL DOMINIQUE HONECKERdissolvedPIERRE CORUZZIdissolvedSARL J P LdissolvedSCI 60 AVENUE DE LA CROIX ROUGEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100