DOSSIERS / PANOKI
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Company dossier

PANOKI

FRANCE · COMPANY · INCORPORATED 2015-03-27
KYBE ID: FR-810505776 · 810505776 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PANOKI
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810505776
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dissolved
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Limited liability company (SARL)
fr_insee
2015-03-27
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88 RUE SAINT DENIS, 93130 NOISY-LE-SEC
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10.71C
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHAN FARHANPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100