DOSSIERS / JEAN GILBERT PANNIER
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Sole trader dossier

JEAN GILBERT PANNIER

FRANCE · SOLE TRADER · INCORPORATED 2007-01-30
KYBE ID: FR-511129678 · 511129678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN GILBERT PANNIER
fr_inpi
511129678
fr_inpi
dissolved
fr_inpi
2007-01-30
fr_inpi
51140 PROUILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN COUVREURdissolvedALICE JEANNE LOUISE THIERARDdissolvedALINE LETANNAUXdissolvedANDREE LEONE HERNOUXdissolvedBERNARD HENRI PRIMAULTdissolvedBERTILLE MARIE OUDINactiveCEDRIC BERNARD SYLVAIN SYLVA VIELLARDdissolvedCHRISTIAN FLORENT LARUEdissolvedCHRISTIAN WERBROUCKdissolvedCHRISTOPHE ARNAUDdissolvedCLAUDIANE PANNIERactiveCOUVREUR LALUC ET FILSdissolvedDAMIEN LEGROSdissolvedETIENNE MALINGREdissolvedFLORENCE CORPELETactiveGERALDINE POITRINEactiveHENRI DELOUVAINdissolvedHENRIETTE LETANNAUXactiveLEGAY ANDRE ET PHILIPPEdissolvedLEONARD COUVREURdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100