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Sole trader dossier

Jean-Baptiste ROBERT PANO

FRANCE · SOLE TRADER · INCORPORATED 2017-10-26
KYBE ID: FR-480477926 · 480477926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJean-Baptiste ROBERT PANO

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Registration480477926

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Statusactive

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Incorporated2017-10-26

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Registered addressLES ARCS 1600, ESF, 73700 BOURG-SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADRIEN VINCIGUERRAdissolved ALEXANDRE MARCHANDdissolved ANDRE LOUIS EMMANUEL LAFONTdissolved AYMERIC CALVINactive BERNARD JOSEPH BIOLLEYactive BERNARD TERRAZactive BRIGITTE USDINdissolved CHARLES-HUGO GENINactive CLAUDE RENE BARDETdissolved FLORIAN ANTOINE MAIFFRETactive FRANCK DEBEAUMARCHEactive FRANCOISE BARRAULTdissolved HARVEY BRYDON STEPHENdissolved JEAN-MICHEL VINCENT SIMEON BERNARDactive JEAN PAUL MINARYdissolved JULIEN BENOITactive LOIC DOUARREdissolved LUCAS RENARDactive MARIE AGNES LEVIdissolved MARIE VIRGINIE AMANDINE PARENT LAURENTdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100