DOSSIERS / ANNA PAKWAN
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Company dossier

ANNA PAKWAN

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-752569095 · 752569095 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNA PAKWAN
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752569095
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dissolved
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Limited liability company (SARL)
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2012-07-09
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214 AV CHARLES FLOQUET, 93150 LE BLANC-MESNIL
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56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAI VASILE MARCUSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100