DOSSIERS / IND PANNA KOSTIANTYN ET INNA
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Company dossier

IND PANNA KOSTIANTYN ET INNA

FRANCE · COMPANY · INCORPORATED 2018-08-23
KYBE ID: FR-844360834 · 844360834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IND PANNA KOSTIANTYN ET INNA
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844360834
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active
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Unincorporated private group
fr_insee
2018-08-23
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281 ROUTE DE MEGEVE, 74920 COMBLOUX
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55.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAKER CHRISTOPHER ET CATHARINEactiveBOST PIERRE-EDOUARD ET NATHALIEactiveBRANSTON MARK ET ELISABETHactiveGOOD EWAN ET JUDYactiveGOWING JAMES ET JANEdissolvedIND ASHdissolvedIND BIDEAU MARSHactiveIND COOPER JANUS ET GABRIELLEactiveIND GREEN ANDREWdissolvedINDI GUIDI ET VARELAactiveINDIVISION BAUDEY JULIEN ET VIDA LISAactiveINDIVISION BELCHE - MORAYactiveINDIVISION GRANGE CHRISTIAN ET PATRICIAactiveINDIVISION GUARENTE - MAYactiveINDIVISION MARANDA JEAN ET VIKTORIYAactiveINDIVISION OUESLATI - LONGactiveINDIVISION REYNET VILLENAVEactiveINDIVISION TODARO - DI STEFANOactiveIND JENKS JENNINGS JENKSactiveLA CIGOGNEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100