DOSSIERS / GERARD MICHEL PANIS
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Sole trader dossier

GERARD MICHEL PANIS

FRANCE · SOLE TRADER · INCORPORATED 1984-02-15
KYBE ID: FR-407976505 · 407976505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD MICHEL PANIS
fr_inpi
407976505
fr_inpi
active
fr_inpi
1984-02-15
fr_inpi
12170 SAINT-JEAN-DELNOUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JEAN-PIERRE FELIX HERAILdissolvedANDRE HENRI MASSOLdissolvedANDRE IMBERTdissolvedBERNARD JALADEdissolvedCADARS GERARD ET GINETTEdissolvedCAISSE DES ECOLES DE ST JEAN DELNOUSactiveCLAUDE GASTON JOSEPH HERAILdissolvedCOMITE DES FETES ST JEAN DELNOUSactiveGERMAIN MASSOLdissolvedGERVAIS BESSIEREdissolvedGILBERT CHARLES HERAILdissolvedGILBERT DALMAYRACactiveJEAN PIERRE LOUIS BOUYSSIEdissolvedLOUIS LESCOULESdissolvedMARCEL PANISdissolvedMARGUERITE BOUSQUETdissolvedMAURICE BOUSQUETdissolvedM DAURES ROLAND ET GHISLAINEdissolvedNADINE BRIGITTE ATdissolvedNORBERT ASSIEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100