DOSSIERS / JEAN PAN
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Sole trader dossier

JEAN PAN

FRANCE · SOLE TRADER · INCORPORATED 2012-07-30
KYBE ID: FR-753078195 · 753078195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAN
fr_inpi
753078195
fr_inpi
active
fr_inpi
2012-07-30
fr_inpi
186 AV JEAN JAURES, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
B.MdissolvedC HINAUTdissolvedCOACHING CULINAIREdissolvedDENIS BARELYdissolvedFINANCIERE LABROUSSEactiveGABRIEL TOLEDANOactiveGERARD HAMBERTactiveGILBERT HENRI KOPPdissolvedHALIM BERDOUKdissolvedITECHINKdissolvedJZ INVESTactiveLABROUSSE IMMOBILIERactiveLEONIE STORE 88dissolvedMARIE GENEVIEVE MARIE GENEVIEVE MENGUE MENIEdissolved[ND]dissolvedPIERRE BARTOLIdissolvedPIERRETTE DENISE BEAUVALLETdissolvedRENE BRUGEROLLESdissolvedRICHARD MAURICE LEFRANCdissolvedSAMIR HARFOUCHEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100