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Sole trader dossier

PANOS XYNOS

FRANCE · SOLE TRADER · INCORPORATED 2004-03-11
KYBE ID: FR-331839613 · 331839613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePANOS XYNOS

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Registration331839613

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Statusdissolved

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Incorporated2004-03-11

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Registered address8 RUE MARIE ET LOUISE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBAN FEVREactive BABO HOLDING CORPORATIONactive ERIC JEAN MICHEL FELICES-GONZALEZdissolved GALMAR-GALOUX SOCIETE DE FAITdissolved IDRISSA DIOPdissolved JOANNA DELONactive Joshua Carr-Hummerstonactive JULIE CELINE DELBOSCactive LES DISCRETSactive MANDENGUE SERGE BRUNO SOPPO PRISOdissolved MARILOUdissolved Massimo PALLOTTIactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PHILIPPE JEAN-MICHEL MOLLON-DESCHAMPSdissolved SARL BABOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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