DOSSIERS / JONATHAN MAXIME PALLANCA
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Sole trader dossier

JONATHAN MAXIME PALLANCA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-25
KYBE ID: FR-937809176 · 937809176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JONATHAN MAXIME PALLANCA
fr_inpi
937809176
fr_inpi
active
fr_inpi
2024-11-25
fr_inpi
61 AV Henry Dunant, 06100 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Adrien SahelactiveALPHA COURSESdissolvedANNIE RAIMONdissolvedAVENIR DECOR COFRATU-EXPORT IMPORTdissolvedBERNADETTE MOLINASdissolvedCLAUDINE SROSSIASdissolvedCLAUDINE YVETTE PINETdissolvedDECOR SUD ESTdissolvedDIEGO ESCOBARdissolvedE DELOBELdissolvedELENI FAKAJdissolvedETABLISSEMENTS GECOdissolvedFAFdissolvedGERALD MARINdissolvedGILBERT LE BRASdissolvedHELP COIFFUREdissolvedHUBERT LUKASZ FASSAdissolvedINTERNATIONAL BUSNESS SERVICESdissolvedJEAN PIERRE FLORESactiveJEAN PIERRE GIROUXactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100