KYBE — See who's really behind any company

Sole trader dossier

CHRISTINE PANTALEAO

FRANCE · SOLE TRADER · INCORPORATED 2009-09-20
KYBE ID: FR-514669837 · 514669837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTINE PANTALEAO

fr_inpi

Registration514669837

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-09-20

fr_inpi

Registered addressRUE DE L'AS DE CARREAU, CENTRE COMMERCIAL DES 4 AS, 90000 BELFORT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMAR AKODADactive AMAR HAMDIKENEdissolved AMIR BOULEMNAKHERdissolved BELLE ET DISCRETE SARLdissolved BELLE MODEdissolved CHIC'ITAdissolved EA BIJOUXdissolved EURL SANDRINE CASSINdissolved EZGIdissolved FASHION FS STYLEdissolved FASHION STYLEdissolved FERHAT GIRAYdissolved KARIM BAYOLdissolved KHEDIDJA BENBAHLOULIdissolved LE CARRE D ASactive LOUNA BARdissolved LUDIZONE SARLdissolved MOH'IM LOUNGEdissolved NATHALIE ANDREE GEORGETTE GUERYdissolved ORIJEANSdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100