DOSSIERS / IGOR PANU
← SearchExport PDF
Sole trader dossier

IGOR PANU

FRANCE · SOLE TRADER · INCORPORATED 2020-01-05
KYBE ID: FR-880950134 · 880950134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IGOR PANU
fr_inpi
880950134
fr_inpi
active
fr_inpi
2020-01-05
fr_inpi
12 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE DANIEL KOSKASdissolvedANTOINE AMBERTdissolvedAOJF SERVICESdissolvedCRISTEL THERESE TIBIactiveDANA ROBINSactiveDanon Edwige BRISSIactiveDNK FORMATIONactiveFRANCOISE DEPRESLEdissolvedGISLAINE RICARDdissolvedINFOTRANSdissolvedJEAN GEORGES AUTIXIERdissolvedJMJdissolvedKAREN MAURICETTE ANNA SMAILactiveKELLY FREDERIQUE RAPHANactiveLA P'TITE PODO & COdissolvedLASSINA TRAOREactiveLIDA CYRILLE BERENGER GAKOUEdissolvedMAY MAKE BEAUTYactiveMICHAEL ADAMSdissolvedNATALIYA ISAYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100