DOSSIERS / JEAN FRANCOIS JEAN FRANCOIS PANZANI
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Sole trader dossier

JEAN FRANCOIS JEAN FRANCOIS PANZANI

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-490990900 · 490990900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN FRANCOIS JEAN FRANCOIS PANZANI
fr_inpi
490990900
fr_inpi
dissolved
fr_inpi
2006-07-01
fr_inpi
20122 QUENZA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A MONTAGNOLAactiveANNE MARIE PLISSONNIERdissolvedANTOINETTE (ANTOINETTE) BALESIdissolvedANTONINO CALCARAdissolvedARMAND FILIPPIdissolvedBRAZIANO PELLEGRINIdissolvedCENTRE ECOLE SKI FOND CUSCIONUactiveCHANTAL BENAZOUZdissolvedCHARLES BALESIdissolvedCHARLES FRANCOIS BALESIactiveDIANE POZZIdissolvedDOMINIQUE FOATAdissolvedEMILY PRIGENTactiveESTELLE BALESIactiveETIENNE LUCIEN BIANCONIdissolvedFRANCESCO MAGNANIdissolvedGREGORY AUDARDactiveJEANNE BRIGITTE ELIANE PANZANIdissolvedJEAN ORSATTIactiveJEAN PAUL QUILICIactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100