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Sole trader dossier

DIDIER DOMINIQUE PANZOU

FRANCE · SOLE TRADER · INCORPORATED 2001-10-11
KYBE ID: FR-439503830 · 439503830 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER DOMINIQUE PANZOU

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Registration439503830

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Statusdissolved

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Incorporated2001-10-11

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Registered addressBLACHON, 97122 BAIE MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANEVI ASS NETTOYAGE ESPACES VERTS INSERTIONdissolved ASS IMPLANT DISTRI AUTOMAT PRESERVATIFSactive ASSOCIATION ASSISTANCE JEUNESSEactive ASSOCIATION GUADELOUPE QUEBECactive ASSOCIATION L'ETOILE VERTEactive ASSO GUADELOUPEENNE D'AIDE PREVENTIONactive ASS POUR DEVELOPP L EVEIL L ENFANTactive CARIBBEAN MARITIME CONSULTING AND SERVICESdissolved CATHERINE MURIELLE QUINOLdissolved CEDRIC MIDDLETONdissolved CHRISTIAN EUSTACHE BAPAUMEdissolved CHRISTIAN JOSEPH HENRYdissolved CLEMENT ANDRE POLTESdissolved CO-EXPLOITATION LATOR DANactive COMITE DES FETES DE LA GENDARMERIE DE BAIE MAHAULTactive DOM VACANCES TRAVEL AGENCYdissolved E.M.I.SARLdissolved FRANCIS GILBERT ARMAND PANZOUdissolved FRED GEORGES PANZOUdissolved GEORGES SERVAIS PIPEROLdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100