DOSSIERS / DENIS PANNIER
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Sole trader dossier

DENIS PANNIER

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-417657277 · 417657277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS PANNIER
fr_inpi
417657277
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
8 RUE HENRI POINCARE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE PIERRE GROCQdissolvedARMANDE MAZZONIactiveASSOCIATION PROMO ZENactiveCLAUDE MICHEL GABRIEL QUENTINdissolvedClawdia ProlongeauactiveCOMPAGNIE ANADYOMENEactiveFRANCOIS ECKESdissolvedGISELE RAYMONDE VANTARDdissolvedHELENA GILTONactiveHELENE LAFITTEactiveLOUISE ANN WEINTRAUBdissolved[ND]dissolved[ND]dissolved[ND]activePierre Jean Alain Georges CALLETEAUactiveROBERT BARDAVIDactiveROGER KOUKERJINIANactiveSYND.COPR. 8 RUE HENRI POINCARE 75020 PAactiveTALAR LARA AYVAZOGLUactiveTONY ANTE BARUNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100