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Sole trader dossier

GALINA VLADIMIROVNA PANINA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-22
KYBE ID: FR-894538123 · 894538123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGALINA VLADIMIROVNA PANINA

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Registration894538123

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Statusactive

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Incorporated2021-02-22

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Registered address46 B BD DES MINIMES, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED SINGHATdissolved AMINA HAMDOUMactive CITY PRESSactive CONFORT ECO ELECdissolved DANA TOLEDANOdissolved DVM DEPOT VENTE DES MINIMESdissolved HELENE GHISLAINE SCHENTENdissolved HENRI CULLETdissolved JANINE FOSSATdissolved LOUIS GAUDINdissolved MEDICA-EXPORTdissolved MINUIT EXPOactive MOHAMED RAHMANIdissolved [ND]active [ND]active [ND]active OLIVIER SERRATOactive PHILIPPE BEDEL GIROU DE BUZAREINGUESactive SAFIBREdissolved SCI FRATELLIactive

+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