DOSSIERS / ERIC PANTERA
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Sole trader dossier

ERIC PANTERA

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-505389437 · 505389437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC PANTERA
fr_inpi
505389437
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
18 PAS THIERE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRIANA BUHAJactiveARMELLE CORVAISIERactiveBIGNON SAIZONOUdissolvedCLAIRE ROSE MARIE D'HENNEZELdissolvedDAVID LAVALdissolvedElissa KarakydissolvedELOISE FERATIdissolvedERIC JACQUES ISAAC ZENOUdissolvedERI YOSHIKAWAdissolvedFATMA EZZAHRA AMRANIactiveFLORENCE FREDERIQUE KNOPKIEWICZactiveHERVE VERDAVAINEdissolvedJULIE NICOLE ANNICK SARPERIactiveLA PARISIENNEactiveLAURENCE GAUCHERdissolvedLUC MOSSION DE LAGONTRIEdissolvedMICHELLE PARRA ALEDOactive[ND]active[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100