DOSSIERS / JULIETTE PANIAGUA
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Sole trader dossier

JULIETTE PANIAGUA

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-427582531 · 427582531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIETTE PANIAGUA
fr_inpi
427582531
fr_inpi
active
fr_inpi
1969-01-01
fr_inpi
11300 SAINT-MARTIN-DE-VILLEREGLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGREBAT SARLdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE SAINT MARTIN DE VILLEREGLANactiveBACHIR MOSTAFAdissolvedBEATRICE ANNE LOUISE RIGAILdissolvedCLUB DU 3EME AGE SOUS LE MANTEAU DE SAINT MARTIN DE VILLEREGLANdissolvedDELPHINE MARGUERITE LAFILLEdissolvedGERARD GUIRAUDdissolvedJACKY TRILLOUactiveJACQUES JEAN MARC LAFILLEdissolvedJEAN CLAUDE JEAN-CLAUDE TURETTIdissolvedJOSETTE MARGUERITE JEANdissolvedLES AUTHENTIQUESactiveMIREILLE GREGOIREdissolvedODETTE TRILLOUactivePATRICK BUOROactivePIERRE LAFILLEdissolvedRENE DE ESTEBANdissolvedSOC SECOURS MUTUELSdissolvedVICTORIN BUOROdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100