DOSSIERS / MARINA PANGOS
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Sole trader dossier

MARINA PANGOS

FRANCE · SOLE TRADER · INCORPORATED 2020-10-06
KYBE ID: FR-889727434 · 889727434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINA PANGOS
fr_inpi
889727434
fr_inpi
active
fr_inpi
2020-10-06
fr_inpi
28 RUE NEUVE DES BOULETS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELE CHARTRAINdissolvedAMEUR DJARROUDdissolvedANNICK MARTINE MANUELactiveAXEL SANSONactiveCHIFFOLEAUdissolvedDANIEL NEGERSactiveDEBORAH BENSOUSSANdissolvedDIAMBO RESTOdissolvedGEORGES LUCIEN GARCIAdissolvedHélène Bérengère Anais PERROTactiveISABELLE DOMINIQUE MARIE CHAMPEAUXdissolvedjahangir ALAM MOHAMMEDactiveJULIETTE SOPHIE SOLANGE CHIFFOLEAUactiveLARBI NAOUIdissolvedLucas MORCHAINactivemarta Octavia sinagadissolvedMia MongielloactiveNAOUI MOHAMED ET LARBIactive[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100