DOSSIERS / MARIE CATHERINE PANTALACCI
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Sole trader dossier

MARIE CATHERINE PANTALACCI

FRANCE · SOLE TRADER · INCORPORATED 1993-11-01
KYBE ID: FR-394719025 · 394719025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE CATHERINE PANTALACCI
fr_inpi
394719025
fr_inpi
active
fr_inpi
1993-11-01
fr_inpi
8 RUE CLAUDE MATRAT, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
11 JUILLETactiveALESSANDRO GOURONdissolvedANNICK HEYMANNdissolvedARIES IMMOactiveASSOCIATION FAMILIALE CATHOLIQUE D'ISSY-LES-MOULINEAUXactiveASS STATISTICIEN ENVIRONNEMENTactiveBERNARD MARIE LEON GABRIEL CORDIERdissolvedBLUECHIP ITdissolvedCYRIL CHAVANATdissolvedDS INVESTdissolvedELISE LEFEBVREdissolvedESTA-FRANCE (EUROPEAN STRING TEACHERS ASSOCIATION)activeGERARD DUFLOSactiveIRENE LOUISE MARIE LEFEVREdissolvedISB JALTURdissolvedLAURALOU PHOTOGRAPHYdissolvedLEFEVRE CONSEIL 92dissolvedMAISON DE LEOdissolvedMARIE-THERESE CAZENAVEdissolvedMOUSSA BENNASSERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100