DOSSIERS / CABINET PANNIER
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Company dossier

CABINET PANNIER

FRANCE · COMPANY · INCORPORATED 2001-05-18
KYBE ID: FR-437907918 · 437907918 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET PANNIER
fr_insee
437907918
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dissolved
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Professional LLC (SELARL)
fr_insee
2001-05-18
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48 RUE DES TROIS FRERES, 75018 PARIS
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69.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AS AVOCATS PETITES MOYENNES STRUCTURESactiveASHRAF SIYAMdissolvedCHRISTOPHE GIBERTdissolvedClement RouxactiveCONSTANCE VEILactiveDAVID WRIGHT HEATHdissolvedDOMINIQUE PAUPYdissolvedFRANCOIS-XAVIER ADRIEN LEFEBVREdissolvedFulvia MusolinoactiveGIORGIO GATTONIactiveJUAN ARTURO SANCHEZ SAENZactiveJulieva JUDITH LEIA Cohen SorsactiveLE CLOS DES TROIS FRERESdissolvedMARIE-LAURE PANNIERdissolvedMILHAUD NICOLE MARXONdissolved[ND]activeNICOLE EDWARDSactivePDRdissolvedRESILIENCE CONSEILdissolvedSCI DES TROIS FRERESdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
AGNES PANNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

AGNES PANNIER (officer) matches PEP Agnès Pannier — municipal arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100