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Sole trader dossier

JEAN BAPTISTE MARIE JACQUES DE PANAFIEU

FRANCE · SOLE TRADER · INCORPORATED 2009-11-15
KYBE ID: FR-518561113 · 518561113 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN BAPTISTE MARIE JACQUES DE PANAFIEU

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Registration518561113

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Statusactive

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Incorporated2009-11-15

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Registered address12 RUE CLAVEL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALEXANDRE HARLANTactive AMELIE JUANactive ANTOINE ILLOUZdissolved ARLETTE ANDREE COLINdissolved ATELIER CLAVELactive BLEU SASdissolved CECIL MATHIEUactive CJ NOONdissolved DAVID PORCHYactive DIDIER TRAN QUANGdissolved DRAGON RIDERdissolved DUB SERVICE 19dissolved JEROME MARTINEZ CORRALactive KARINE NOGARETdissolved LAURENCE MONIQUE RACLINdissolved LA VOLISSIEREactive LE CINE QUEANT A ET BILLEREY Mactive LEO DE PANAFIEUdissolved LOLA SOUS LA LUNEactive LOU X SARLdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100