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Sole trader dossier

CECILE AGNES PANASSAC

FRANCE · SOLE TRADER · INCORPORATED 2003-01-15
KYBE ID: FR-447856618 · 447856618 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE AGNES PANASSAC

fr_inpi

Registration447856618

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Statusactive

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Incorporated2003-01-15

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Registered address18 RUE GOUBET, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

90 MINUTES PRODactive ALPHA EDUCATIONdissolved ANNE-LUCILE ALINE CROISILLESactive ARRIS MEGHARI DAHMANIdissolved ASSOCIATION DE GESTION DE L ARTISANAT ET DES TAXISactive ASSOCIATION GENERALE DES INTERVENANTS RETRAITES ABCDactive ASSOCIATION MAROC DEVELOPPEMENTactive AUTONOMEactive AZAD ALEXANDRE AL TALABANIactive BINYAN ADEADdissolved BT2Pdissolved BT2PROdissolved CABINET TAITHE PANASSAC ASSOCIESactive CANTINE SAUVAGEdissolved CE SOCIETE FRANCAISE APPAR AUTOMOactive CHAMBRE SYNDICALE DES ARTISANS TAXISdissolved CONSULTANTS ET CONSTRUCTEURS ASSOCIESdissolved CSE DE LA SOCIETE DECADEactive CYRILLE EUGENE FERNAND ADAMactive DEMAIN MATINdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100