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Sole trader dossier

GUILHEM PANIS

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-849639745 · 849639745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUILHEM PANIS

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Registration849639745

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Statusactive

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Incorporated2019-02-01

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Registered address3 CRS Gambetta, 34000 Montpellier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A BOUDROTdissolved AUTO BOUTIQUEdissolved CAPAactive CATHERINE PRAVINdissolved CLAIRE MARIE PAULE LEFEBVREactive DOAA BENJABERactive DPG TRIUMVIRATactive FELLA BOUSSENAactive FREDERIQUE REAactive GROUPE PEGASEdissolved IRENE CAPARROSdissolved JOANNA MARIA FARQUHARSONdissolved LEO NANTYactive LOIC ERIC JEAN JOSE SEEBERGERactive Madleen BRESSLERactive [ND]dissolved [ND]active [ND]dissolved PHILIPPE SERVIEREdissolved PIERRICK JACQUEMMOZdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100