DOSSIERS / BERNARD PIERRE PANET
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Sole trader dossier

BERNARD PIERRE PANET

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-507918217 · 507918217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD PIERRE PANET
fr_inpi
507918217
fr_inpi
active
fr_inpi
2008-09-01
fr_inpi
7 RUE DU TERRAGE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT TOLEDANOdissolvedALEXANDRE PEQUITOactiveALMA DAFNE STARACEactiveALPECO 5activeASSOCIATION JEUNES INFLAMMESactiveBAFACdissolvedBAFC & PARTNERSdissolvedBELGIdissolvedBELGI TARAKCIOGLUdissolvedBGC CAPITALactiveBKYdissolvedBKY NEUVEdissolvedCG CONSULTANTSdissolvedCKBHactiveDELPHINE PROALactiveD.S.F. VALMYdissolvedFLOWHERdissolvedFRANCOIS BLANCHEdissolvedGENEVIEVE FRAISSEdissolvedGUICHARD INTERDEVdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100