DOSSIERS / PANDA
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Company dossier

PANDA

FRANCE · COMPANY · INCORPORATED 2019-11-04
KYBE ID: FR-878539980 · 878539980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANDA
fr_insee
878539980
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-11-04
fr_insee
15 PL DE L'ALMA, 57600 FORBACH
fr_insee
86.23Z
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3
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRUNO FETIQUEactiveCATHERINE TRUCHELUTactiveFARIDA KEHLIdissolvedFILIMOdissolvedJEAN GABORETdissolvedLE VILLAGEdissolvedMARIE FRANCE JUANdissolvedMARTINE M-FRANCOISE BABILOTdissolvedNATHALIE MARIE-CLAIRE SEIVERTdissolved[ND]dissolved[ND]activePETITE SOURISdissolvedSCI LP VALENTINYdissolvedSCM SELARL CABINET DENTAIRE DR BRUNO FETIQUE SELARL DR PHILIPPE FETIQUEdissolvedSELARL DOCTEUR PHILIPPE FETIQUEdissolvedSELARL DU CABINET DENTAIRE DU DOCTEUR BRUNO FETIQUEdissolvedSTEPHANIE NIMSGERNdissolvedSUZANNE AMMERdissolvedVito RADDUSOactive

People with significant control

1 people
NameRoleFromSource
NATHALIE SEIVERTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100