DOSSIERS / MICHEL PANIS
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Sole trader dossier

MICHEL PANIS

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-328548292 · 328548292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL PANIS
fr_inpi
328548292
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
21 RUE AUSONE, RESIDENCE DE L ESTUAIRE, 33123 LE VERDON-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100