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Sole trader dossier

MIKAEL-KHAN PANNI

FRANCE · SOLE TRADER · INCORPORATED 2012-08-27
KYBE ID: FR-753479237 · 753479237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIKAEL-KHAN PANNI

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Registration753479237

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Statusactive

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Incorporated2012-08-27

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Registered address71 RUE DAMREMONT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANSELME DUPONTactive ASSOCIATION EMERAUDEactive CLAUDINE ANDREE VARRETdissolved CLUB RECOLTE SOLAIREactive DIMITRI JOLANE DABINactive EMBARKA OUNISSIdissolved EMILE TRIPOLIdissolved GUILLAUME HAYOUNEdissolved Honorine Esther Freyermuthactive KRZYSZTOF SZASTdissolved LOGISOURCEactive Mailys MARTINSactive Manon Catherine J JORISactive MATHIEU MICHEL CARPENTIERdissolved MATHILDE VIGIERactive [ND]active [ND]active [ND]active OLIVIER MARIE GUILLAUME RIOMETactive PARTI PRODactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100