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Sole trader dossier

PANNI DEMETER

FRANCE · SOLE TRADER · INCORPORATED 2001-09-26
KYBE ID: FR-439393687 · 439393687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePANNI DEMETER

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Registration439393687

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Statusactive

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Incorporated2001-09-26

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Registered address69 RUE SAINT-FARGEAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANGELIQUE CHANTAL JACKYE SAGETactive AVIVA LELLOUCHEactive Célia Favieractive CLAUDE AUBERTdissolved CLAUDE MAURICE JACQUEMINdissolved EMILIEN FABREactive EVELINE WYSZYNSKIdissolved FIRMIN CAUBERTactive FREDERIC VENIERdissolved J ARSENEdissolved LEOPARD PRODUCTIONactive LILIANE CYTRYNactive L'OURS A PLUMESdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PAUL ALAIN BELLEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100