DOSSIERS / PIERRE PANZANI
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Sole trader dossier

PIERRE PANZANI

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-478441868 · 478441868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PIERRE PANZANI
fr_inpi
478441868
fr_inpi
dissolved
fr_inpi
2004-09-01
fr_inpi
59 RUE FROIDEVAUX, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN DE LA VAISSIERE DE LAVERGNEdissolvedALEXANDRA DEREUXdissolvedALEXANDRE FRANCOIS CASTELLIactiveBenoit JEAN LaurentactiveBia PITAVAL CAMOLEZactiveCATHERINE ROSE JEANNE DEGRAVEactiveCHARLES EMMANUEL CHARBAUTactiveFREDERIQUE JULIE HORSLEYdissolvedGASTON DE NOUAILLANdissolvedGWENOLA BERIOUactiveJENNIFER MARIE VAN DER SLOOTENactiveJULES LOUIS JEAN GARBAYdissolvedLOUIS NIEFdissolvedNATACHA LOLA MAITE WOLINSKIactive[ND]active[ND]active[ND]active[ND]activeOLIVIER PIERRE JEAN DELAIRactivePHILIPPE GILBERT BORDASactive

+5 more

People with significant control

0 people
NameRoleFromSource

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