DOSSIERS / JACQUES PANICALI
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Sole trader dossier

JACQUES PANICALI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-919462358 · 919462358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES PANICALI
fr_inpi
919462358
fr_inpi
active
fr_inpi
2022-09-12
fr_inpi
71 RUE LOUIS VITET, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
71 STUDIO COIFFUREdissolvedALEXANDRE FRANCOIS ALETactiveANDRE JEAN FRAYSSIGNESdissolvedBRICE THOMAS POIREEactiveCHANTAL CHARVINdissolvedCLEMENTINE TOULOUSEdissolvedDMM 212 COIFFUREactiveELYES RAMMAHactiveFABIEN GRIMAactiveFK STUDIOdissolvedFRANCOISE JEANNE LUCIENNE MONIEdissolvedFRANCOISE RAMIERdissolvedGANG OF LOVEdissolvedLOU DA MOTAdissolvedLUSIK TASHCHYANdissolvedMENAGE.FR TOULOUSEdissolvedMIDI PYRENEES M+activeMILHAVET FREREdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100