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Sole trader dossier

HERVE JEAN NICOLAS PANNECOUCKE

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-390156214 · 390156214 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHERVE JEAN NICOLAS PANNECOUCKE

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Registration390156214

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Statusactive

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Incorporated1992-06-01

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Registered address1 SQ RAMEAU, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTIDEALactive AGENCE IMMOBILIERE 59dissolved ALPINdissolved ALPINAEactive BONIMAREactive CHIR GYN & COdissolved CHIRURGIE SANTE FEMMESdissolved FIDUCIAIRE EUROPEENNE AUDIT ET CONSEILdissolved FLADECdissolved Géraldine GIRAUDETactive HORAS INTERNATIONAL SARLdissolved HURBAN FINANCEdissolved HYGIENE & EXPERTISEactive IMMOTHEP SOCdissolved LINKSactive MARAVIdissolved NORD AZURdissolved O.P CONSULTdissolved ROCKET SCIENCEdissolved SCI PARISARactive

+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