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Sole trader dossier

CHRISTOPHE PANTHIER

FRANCE · SOLE TRADER · INCORPORATED 2013-01-26
KYBE ID: FR-810481861 · 810481861 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTOPHE PANTHIER

fr_inpi

Registration810481861

fr_inpi

Statusactive

fr_inpi

Incorporated2013-01-26

fr_inpi

Registered address18 RUE Gounod, 92210 Saint-Cloud

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABB CEAG SARLdissolved ACADE DIAGNOSTIC SYSTEMSdissolved ANTINEA INTERNATIONALdissolved AQUA NOVA INDUSTRIESdissolved ARABESQUE ANTIQUESdissolved AR HOLDINGactive ARJUNAdissolved BEARactive BEHAR DEUNAILLES MAREY ET COMPAGNIEdissolved BLAC BERNARD LEBEAU ET ASSOCIES CONSEILSdissolved BOURSIER.COMdissolved COMPAGNIE INDUSTRIELLE ET DE SERVICESdissolved DH GESTIONdissolved DIGITAL MUSIC CENTERdissolved ELERGIE CONSEILdissolved FED EUROPE.D'AUDIT INTER CONSEILactive Filippo FABROactive FRESHCOactive GUINARD BUTTES CHAUMONTdissolved GUINARD ET INVESTISSEURS REUNISdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100