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Sole trader dossier

GREGORY KRIKOR PANOSYAN

FRANCE · SOLE TRADER · INCORPORATED 2006-09-05
KYBE ID: FR-493086367 · 493086367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGORY KRIKOR PANOSYAN

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Registration493086367

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Statusactive

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Incorporated2006-09-05

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Registered address11 RUE Auguste Laurent, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBROISE ERNEST NONCENTdissolved ASSOCIATION PHOEBEdissolved BAPTISTE FERRIEdissolved BRIGITTE MARIE-LOUISE BUVOTdissolved BRUN ALBRESPY GENEVactive DALIdissolved FABRIQUE 157 (FAB157)active FRANFALactive GASPARD GRYdissolved HALIM CARAactive HELOISE DEVORETactive JESSICA BOISNICHEdissolved LD BEAUTE RELAXactive LORENZO DELFINIactive MAactive [ND]active PIERRE FRICOUdissolved PLAYMAKER C&Idissolved THIBAUT HAMONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100