DOSSIERS / JEAN-FRANCOIS ANTOINE PANDOLFO
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Sole trader dossier

JEAN-FRANCOIS ANTOINE PANDOLFO

FRANCE · SOLE TRADER · INCORPORATED 1996-12-30
KYBE ID: FR-410355614 · 410355614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-FRANCOIS ANTOINE PANDOLFO
fr_inpi
410355614
fr_inpi
dissolved
fr_inpi
1996-12-30
fr_inpi
31230 MOLAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIEN JOSEPH SOLERactiveALAIN JOSEPH MARIUS LOZESdissolvedALAIN LUCIEN CAMILLE GARDELLEdissolvedALFRED LOZESdissolvedCHRISTIAN MANAUTactiveDANIEL SARNIGUETdissolvedGAEC DE PEYRUSSEdissolvedGILLES PIERROT PHILI CAZENEUVEactiveGILLES THEOPHILE JEA BOUZINdissolvedGINETTE JEANINE JOSE GUCHENSactiveGISELE ESTOUPdissolvedINDIVISION ROLLAND COLETTE ODETTEactiveJANINE ROUGEdissolvedJEAN CLAUDE DAULONactiveJEAN SIMEON MARIUS ABADIEdissolvedLAURENT ABADIEdissolvedLOUIS FRANCOIS SARNIGUETdissolvedMARC LUCIEN LOUIS ABADIEdissolvedMARIE-CHRISTINE SUZA CAMPGUILHEMdissolvedMARTINE MARIE THERES DAUBERTdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100