DOSSIERS / CHARLES PANOSSIAN
← SearchExport PDF
Sole trader dossier

CHARLES PANOSSIAN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-895205110 · 895205110 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES PANOSSIAN
fr_inpi
895205110
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
102 RUE REAUMUR, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADDA FAMILYdissolvedAhmed SLIMANIactiveAhmed TessaactiveAIM EXPERIENCEdissolvedANNE MARIA MARGUERITE SUZANNE BOUISSETactiveAVAS GROUPEactiveBODY CONCEPTS SASdissolvedBSL INTERNATIONALactiveCINEARTdissolvedDANIEL SALLANDREdissolvedDOME DIFFUSIONdissolvedDOMEFABactiveEMERIANEdissolvedERHOLDactiveEYSSAUTIER FLEPP MALATIER PAGESactiveFITNESS 15dissolvedFONDS DE DOTATION GILLES CARONactiveHELENE MORELactiveINDIVISION DAUMANactiveINDIVISION SALLANDRE D. ET M.active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100