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Sole trader dossier

KRZYSZTOF PANEK

FRANCE · SOLE TRADER · INCORPORATED 1995-04-20
KYBE ID: FR-400713707 · 400713707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKRZYSZTOF PANEK

fr_inpi

Registration400713707

fr_inpi

Statusdissolved

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Incorporated1995-04-20

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Registered address32 RUE PASTOURELLE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE DUBROCAdissolved CELINE CLARET COQUETactive CHAALLENGEdissolved DANIELA PATRICIA GONCALVESactive GABRIELLE SARAH DOUIEB GALLULAactive GEOFFREY GAUVINactive IMPRESSIONS MARAIS PASTOURELLEdissolved JACOPO RANZANIdissolved JEAN PIERRE EMILE AMED HENAULTdissolved JULIETTE CATHERINE MARIE SANSONactive KEVIN ZONNENBERGdissolved MARION HULLactive MAURICE DE RONNEdissolved NATACHA DEERY PSYactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100