DOSSIERS / CLAUDE PANCONI
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Sole trader dossier

CLAUDE PANCONI

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-401834346 · 401834346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE PANCONI
fr_inpi
401834346
fr_inpi
active
fr_inpi
1994-10-01
fr_inpi
7 AV DE L’AMIRAL SERRE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BASTY CONSEILdissolvedBERNADETA OSTASZEWSKAdissolvedCAROLINE CATHERINE GRIPPON LAMOTTEdissolvedCHRISTIAN MICHEL CABOUATactiveCLAIRE MARIE SOURIEAUdissolvedCYRIANE COURTOISactiveGAHICABactiveGILBERT AZIBERTactiveHENRI RENE JULES DROUVOTdissolvedJEAN-PIERRE ALLUINdissolvedLE CEDREdissolvedMH2 CONSEILactive[ND]active[ND]dissolved[ND]active[ND]dissolvedNOLWENN ALIETTE ANNE MARIE DE FROISSARD DE BROISSIAdissolvedOZAWA SARLdissolvedPAUL-EMILE VALENTINdissolvedSCI AMIRAL SERREdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100