DOSSIERS / PANICO LOSS
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Sole trader dossier

PANICO LOSS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782960959 · 782960959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PANICO LOSS
fr_inpi
782960959
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
CHE DE SAINTE MARTHE, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDELKADER DEKHILdissolvedABDELKRIM BOUSMAHAdissolvedAHMED NOURIdissolvedALAIN STORNELLOdissolvedALEXIS PELLEGRINdissolvedALFRED CASAVECCHIdissolvedAMEDEE IBORRAdissolvedANNA GARCIAdissolvedANTOINE URSOdissolvedAntony MokraniactiveARMAND HASSANdissolvedAZIZLA HAYOUNdissolvedBERNARD GERAUDdissolvedBERNARD PETROSINOdissolvedBordeau Mohammed amineactiveBRAHIM RAHMANIdissolvedCAGLIERI MARIE BONINOdissolvedCHRISTIAN JOSE SANMARTINdissolvedCLAUDE BERNARD ABRAHAM KAHLOUNdissolvedCLAUDE DURETdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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