DOSSIERS / JEAN-JACQUES PANOU
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Sole trader dossier

Jean-Jacques PANOU

FRANCE · SOLE TRADER · INCORPORATED 2023-08-22
KYBE ID: FR-978697696 · 978697696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jean-Jacques PANOU
fr_inpi
978697696
fr_inpi
active
fr_inpi
2023-08-22
fr_inpi
72 RUE Jeanne d'Arc, 76000 Rouen
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN HENRI MARC ROTBARTdissolvedAMJ QUEMARDactiveANNY GUEYDANdissolvedBERTRAND HERAUDdissolvedCORINNE VERONIQUE BUHOTdissolvedCROPP NORMANDIEactiveDAYOT-LE FLOC HdissolvedDOMINIQUE LE FLOC'HactiveERIC DIDIER RACHAEL DI COSTANZOactiveFRANCOISE JEANNE GRELIERdissolvedFRANCOIS NOEL HOULETTEactiveGAY WEXLERactiveHENRY MAPPERLEYdissolvedHUGO PARIENTEactiveISABELLE BELLETdissolvedJEAN-PIERRE PAUL JACQUES BOURDALEIXdissolvedJULES NICOLAS THIREL DUPUYdissolvedJULIE-ANNE MONIQUE HOWEN DEHASQUEactiveJULIEN CORNIQUETactiveJULIE SOPHIE GERALDINE LEMAIREactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100