DOSSIERS / FLORENCE PANNIER
← SearchExport PDF
Sole trader dossier

FLORENCE PANNIER

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-804882736 · 804882736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE PANNIER
fr_inpi
804882736
fr_inpi
active
fr_inpi
2014-08-01
fr_inpi
CHE DE TROUSSEAUVILLE, 14510 HOULGATE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIS DES JARDINSactiveCECILE PAILLETTEactiveCHRISTOPHE FERNANDES SA SILVAdissolvedEURL ENTREPRISE VERGERdissolvedFRANCISCO RICARTdissolvedFREDERIC ALAIN JOSE GABRIEL FLEURYactiveGUILLAUME THIERRY JACQUES LE ROUXdissolvedHOULGATE SOLUTIONSdissolvedHUCHE S.AdissolvedJACQUES PEREZdissolvedJAMESdissolvedJASAROVIC INVESTISSEMENTSdissolvedLES TOITURES DU RIVAGEdissolvedNEPTUNE SAdissolvedNEPTUNE SERVICEdissolvedNORMANDIE NAUTISME SASUdissolvedPATRELLEdissolvedSA ERGOS PRODUCTIONdissolvedSARL WEST FOODdissolvedSCI DU MARAISdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100