DOSSIERS / CLAUDE PANOUILLE
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Sole trader dossier

CLAUDE PANOUILLE

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402412753 · 402412753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE PANOUILLE
fr_inpi
402412753
fr_inpi
active
fr_inpi
1995-10-01
fr_inpi
RTE DE MENDE, 34090 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID DABAactiveALAIN FRANCOIS THOURINactiveALAIN NICOLdissolvedANDREE BEAUSOLEILdissolvedANGELE GAUTHIERdissolvedANNA PAULA RODRIGUESactiveANNICK FABIENNE MARTINactiveBENOIT LUGAGNE DELPONdissolvedBRICE GERARD RONCHETTEactiveCHRISTIAN BALAYdissolvedCHRISTOPHE PINEAUactiveCLAUDINE COULONdissolvedERIC CYRIL CHATONNETactiveF CHAMAILLOUdissolvedGERARD JANVIERdissolvedJEANNETTE AUDINOSdissolvedJEAN PASCAL RENE QUODactiveJEAN THOMASdissolvedJOEL PHILIPPE NOUGAILLACactiveJULIEN CLAUDE JACQUES AGGERYactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100