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Sole trader dossier

STEPHANIE PANACCIONE

FRANCE · SOLE TRADER · INCORPORATED 2001-05-04
KYBE ID: FR-439281965 · 439281965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANIE PANACCIONE

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Registration439281965

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Statusactive

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Incorporated2001-05-04

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Registered address35 PL GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE MARTINS DESIGNdissolved APOLLINE ELISA MARGAUX PERTHUactive BENJAMIN MEILLEROUXdissolved COANIMEactive DOOD & MOONdissolved D SERVICESdissolved DUCLOSdissolved EMMANUELLE AUNY LIKENG LIBOMdissolved FATI-NET +active GWUN. + AGENCYactive JEAN ANGELE BRUNOdissolved JEAN SEBASTIEN QUEYactive LANCELOT ASSISTANCEdissolved LES FORMATIONS DE KIMYdissolved MGC CONSULTINGdissolved NATHALIE LAURENCE MARIE-PIERRE CINTRATactive [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100