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Sole trader dossier

CHRYSTELLE PANZANI

FRANCE · SOLE TRADER · INCORPORATED 2004-02-04
KYBE ID: FR-452669872 · 452669872 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRYSTELLE PANZANI

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Registration452669872

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Statusactive

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Incorporated2004-02-04

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Registered address160 RUE VENDOME, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALEXANDRE PLANTEVINactive AMODOMUSTCactive Angélique Richelmyactive ANNE GASTELLUdissolved ANNE ROBERTactive ARCALYONdissolved ASSIST PREPARATION REVISION EXPERTISE COdissolved ATELIER BRUNEELactive AVOCATALKdissolved AVP CAPITALactive BEATRICE CANTON DEBATdissolved BGUactive CAO LUU SHIRLEYdissolved CASSANDREdissolved CHANTAL FLECHETdissolved CHRISTOPHE MISTRALdissolved COPROPRIETEactive DAITEOdissolved DAVID DOIZONdissolved DURAND ET DOIZONactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100