DOSSIERS / JEAN-PIERRE PANCRATE
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Sole trader dossier

JEAN-PIERRE PANCRATE

FRANCE · SOLE TRADER · INCORPORATED 2015-03-09
KYBE ID: FR-827675562 · 827675562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-PIERRE PANCRATE
fr_inpi
827675562
fr_inpi
dissolved
fr_inpi
2015-03-09
fr_inpi
DOSTALY, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADDIS EURLdissolvedAGOT RESTAURATIONdissolvedALEXIS EUGENE MARIE JOSEPH MARIE-JOSEPH DE JAHAMactiveARMAND EMMANUEL ALCINDORdissolvedASSOCIATION YANN TI POUCETactiveASS PRUNE BELLY AMITIEactiveCHEZ LEGER STEAKHOUSE GRILLdissolvedCHRISTIANE DOROTHEE MATHURINdissolvedEARL SAREPdissolvedGROUPEMENT DE LABORATOIRES D'AUDIOPROTHESESdissolvedGUY ALBERT PASCAL PRONZOLAdissolvedLAURENT HILAIRE BRIVALdissolvedLE CAP SUD ESTdissolvedLOC-CONFORT MARTINIQUEactiveMACALOCdissolvedMARIE AIME TIBURCEdissolvedMAURICE ARNAUDdissolvedO GRILL SAVEURSdissolvedROMAIN MAXIMIN EUSTACHEdissolvedSCI COULEUR MARINEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100