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Sole trader dossier

PIERRE PANKOTAY

FRANCE · SOLE TRADER · INCORPORATED 2017-11-08
KYBE ID: FR-833218647 · 833218647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIERRE PANKOTAY

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Registration833218647

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Statusactive

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Incorporated2017-11-08

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Registered address6 RUE PAUL ALBERT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDEL KADER FOUNASdissolved AURELIE FORTactive BENJAMIN ARTHUR PIERRE MEULEMANdissolved COMMON.LANGAGEactive EMILE BLANCdissolved GENEVIEVE ROCHEREAUdissolved JULIAN BADOZdissolved L4NOactive LAURENT BENHAMOUdissolved LE SON EN MOUVEMENTSactive LE VITTORIAactive MALIKA OKEBIactive [ND]active [ND]active [ND]active [ND]active NICOLAS MONNOTactive NICOLO CERUTTIdissolved NOBS CORPactive Pierre Cadyactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100