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Sole trader dossier

FREDERIC PANIS

FRANCE · SOLE TRADER · INCORPORATED 1997-07-15
KYBE ID: FR-415390780 · 415390780 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameFREDERIC PANIS

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Registration415390780

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Statusactive

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Incorporated1997-07-15

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Registered address17 PL PEY BERLAND, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CARINNE SOUCADAUCHactive CARREAU D'ARTdissolved CELIA MELLADOactive FANNY MARIE DANIELE MOROTactive HERVE NOVELactive Jinping Wangactive LOUISE ZOE MARTHE LEDENTUdissolved MARION LAVAUDactive NADIA BOUCHAMAactive [ND]dissolved [ND]active [ND]active OLINN MOBILE SOdissolved SCI 17 PLACE PEY BERLANDdissolved SCI BOLLYDERMdissolved TBT SOLUTIONS MOBILESactive THOMAS FRALEUXactive VINCENT CANTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched