DOSSIERS / JEAN-MARIE PANTALONI
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Sole trader dossier

JEAN-MARIE PANTALONI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-414662809 · 414662809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARIE PANTALONI
fr_inpi
414662809
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
20133 UCCIANI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASS LES CAVALIERS DE L OGLIASTRUactiveASSOCIATION TEAM BPMSactiveCHARLES DEGLIESPOSTIdissolvedCHARLES JOSEPH POGGIOLIactiveCHARLES LOUIS FRANCESCHINIdissolvedCHRISTELLE CHATELOTdissolvedCODERIS SOC CORSE DETECT RISQU INCENDIESdissolvedCONSTANCE GIOCANTIdissolvedDIDIER LUCIEN LOIGEROTdissolvedF FRANCESCHINIdissolvedFRANCOISE BATTISTELLIactiveHENRI CAUdissolvedHERVE FERRANDdissolvedIGNACE PANTALONIdissolvedJACQUELINE CASANOVAdissolvedJACQUES FRANCOIS GIUSTINIANIactiveJEAN ETIENNE CALZARONIdissolvedJEAN LOUIS FRANCESCHINIdissolvedJEAN MICHEL JEAN-MICHEL MARIAGGIdissolvedJEANNE BAPTISTINE JO MARIAGGIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100