DOSSIERS / ETIENNE PIERRE PANCARTE
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Sole trader dossier

ETIENNE PIERRE PANCARTE

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-433749405 · 433749405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETIENNE PIERRE PANCARTE
fr_inpi
433749405
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
POINTE FORT, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADOLPHE JEAN-MICHEL ETIENNEactiveAIMEE MARIE PIERRE-EMILEdissolvedAMICALE SAPYactiveAS DE MADININAactiveASS CLUB AGORA FORT DE FRANCEactiveASSOCIATION L ILE AUX SERVICESactiveBALLADES SUR FONDS BLANCSdissolvedBERTIN JEAN LINOSdissolvedCTRE MEDIATIO ACCOMPAGNE FAMILIAL ROBERTactiveCYR BELFORT MAZARINdissolvedDAVID JOACHIM SIMON LONETEdissolvedFREDERIC JAILLETdissolvedGEOGES GERVAIS VINDICactiveGREGORY JEANVILLEdissolvedIRENE PRAXEDE PAPAYAdissolvedJEANINE APPOLINE MONGISdissolvedJEAN PIERRE ANTISTEactiveKARYNNE RAYMONDE MARIOTTIdissolvedLEANDRE EVELYNE MONGISdissolvedL'ILE AUX LOISIRSactive

+7 more

People with significant control

0 people
NameRoleFromSource

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