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Sole trader dossier

CLAUDE PANNIER

FRANCE · SOLE TRADER · INCORPORATED 1997-04-14
KYBE ID: FR-411936511 · 411936511 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE PANNIER

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Registration411936511

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Statusactive

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Incorporated1997-04-14

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Registered address1 RUE TIRON, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BERNARD VRIGNONdissolved BRIGITTE SYLVIE POUJADEdissolved BRUNO COLOMBUdissolved CAMILLE METZGERdissolved CAVE TIRON BOUCHONactive COPR 1 R TIRONactive DIDIER L'HOPITAULTdissolved FANTINE MARIE JULIETTE L'HOPITAULTdissolved FRANCOISE BESSEdissolved JEAN CLAUDE HUBERTdissolved JOSIANE MANIGLIERdissolved [ND]active [ND]active [ND]active PAROXYSMEdissolved PRIMO CAFFEdissolved PRIMO GELATIdissolved PRIMO PIZZERIAdissolved PRIMO SARLdissolved PRIMO TRAITEURdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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