DOSSIERS / CAMILLE PASCAL PANCALDI
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Sole trader dossier

CAMILLE PASCAL PANCALDI

FRANCE · SOLE TRADER · INCORPORATED 1986-11-18
KYBE ID: FR-339342578 · 339342578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAMILLE PASCAL PANCALDI
fr_inpi
339342578
fr_inpi
dissolved
fr_inpi
1986-11-18
fr_inpi
ANSE MADAME, 97233 SCHOELCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN RENE LEONARDdissolvedALEX JEAN BAPTISTE LUGIERYdissolvedAR 2dissolvedARTECHdissolvedASSOC DES HABITANTS DE L'ANSE MADAMEdissolvedASSOC ECRIVAIN PUBLIC S.O.S.ASSISTANCEdissolvedASSOC PERSONNES HANDICAPEES SCHOELCHERactiveASS SPORTIVE CULTURELLE CASE NAVIREactiveAURORE IMMOBILIERdissolvedAURORE SYNDICactiveBERNARD STEPHANE GIRARD-CLAUDONdissolvedB.G.C. ELECTRICITEdissolvedBRUNO BASSIdissolvedCAISSE DE CREDIT MUTUEL SCHOELCHERdissolvedCARAIBE PNEUdissolvedCARL GUILLAUME ELIZABETHdissolvedCENTRE SPORTIF MARIUS TRESORactiveCLAUDE ELOI ROSALIEdissolvedCLUB 3E AGE AMITIE ET GAIETEactiveDANIEL VALERE RAMINdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100