DOSSIERS / LE PANAME
← SearchExport PDF
Company dossier

LE PANAME

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-788740025 · 788740025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PANAME
fr_insee
788740025
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-12
fr_insee
23 RUE DE LA CHAPELLE, 75018 PARIS
fr_insee
56.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3531 CLUSTERactiveAbd Hafed SadounactiveAKLIMIRATdissolvedamir mazariactiveAUX PORTES DE L'ORIENTactiveBaptiste StoehractiveBERNARD JACQUES CHALLEdissolvedCATHERINE GOUINdissolvedCLEMENT BAUERactiveColine Philibertactivedihia benakliactiveGEOFFREY LOUISONactiveGHISLAINE GAUTHEREAUactiveINDIVISION ENACHEANU-MORENO JURADOactiveIND RUE DE LA CHAPELLEactiveJAMES VILAINdissolvedJOHANNA CHAZOTTESdissolvedJonathan GozlanactiveLudivine VauclinactiveMaela SORINactive

+20 more

People with significant control

1 people
NameRoleFromSource
FOUAD TahmounPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100