DOSSIERS / DOMINIQUE MARCEL PAN
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Sole trader dossier

DOMINIQUE MARCEL PAN

FRANCE · SOLE TRADER · INCORPORATED 2006-10-01
KYBE ID: FR-492302823 · 492302823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MARCEL PAN
fr_inpi
492302823
fr_inpi
active
fr_inpi
2006-10-01
fr_inpi
11 RUE DE L'HOTEL DE VILLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COPR 11 RUE HOTEL DE VILLE 92200 NEUILLY SUR SEINEactiveDIGITAL EXPANSEdissolvedENTROPIA - CONSEILdissolvedERIC BERNARD MARIE CHELIUSdissolvedERNESTO DE ANDRADE DIASdissolvedGONZAGUE JOSEPHE DELOUISdissolvedJACQUES CHARLES LUC DEPAUWdissolvedKarine Juliette RUDERMANactiveLANDSCAPE PARTNERdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]activePANDORE 12dissolvedREINA 31dissolvedSCI GESIMAGdissolvedSCI V.P.S.dissolvedVERONIQUE BERNADETTE MARIE-HELENE POLGEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100