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Sole trader dossier

CLAUDIA PANSA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-23
KYBE ID: FR-834886087 · 834886087 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 7 Sources

Key facts

active

Legal nameCLAUDIA PANSA

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Registration834886087

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Statusactive

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Incorporated2018-01-23

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Registered address45 AV ARISTIDE BRIAND, 33700 MERIGNAC

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Companies at this address

8 total

Abdelchafi Abdoulaye OUMARactive BI MIGUEL FABIEN KOUAMEdissolved CHEIKH AHMADOU BAMBA FALLdissolved Damouthia Valene KWAKOEactive MARIAM OUATTARAdissolved [ND]active [ND]dissolved

Connections

7 links

Shared operator — likely the same administrator

Damouthia Valene KWAKOEShared registered address · 8 share this MARIAM OUATTARAShared registered address · 8 share this [ND]Shared registered address · 8 share this Abdelchafi Abdoulaye OUMARShared registered address · 8 share this CHEIKH AHMADOU BAMBA FALLShared registered address · 8 share this BI MIGUEL FABIEN KOUAMEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-834886087/network.

Risk signals

0 matched