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Sole trader dossier

CHANTAL PAN

FRANCE · SOLE TRADER · INCORPORATED 2007-01-18
KYBE ID: FR-493853071 · 493853071 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANTAL PAN

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Registration493853071

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Statusactive

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Incorporated2007-01-18

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Registered address12 RUE DE LA FERRONNERIE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALPHONSE GEEVERDINGdissolved CAMILLE TOUBELactive CELESTINE F & H GESTIONactive CHARLOTdissolved CHRISTIANE ROUSSELactive DESIRE ET CIEdissolved Guangrun LINactive LEONAdissolved L.S. FERRONNERIEdissolved MICHEL EUGENE DUVALactive MOHAMMAD HUSSAIN YOUSUFIactive MONIQUE DUVALETactive [ND]active OLIVIER SALZEdissolved PERRINE FRANCOISE MARIE PIVETEAUdissolved PRIMAVERA NORKUSactive ROMAIN THOMAS LE ROUXdissolved SCM MASSAGE KINESI NASR SALZEdissolved SOFASEdissolved

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