DOSSIERS / GUEORGUI PANOV
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Sole trader dossier

GUEORGUI PANOV

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-897545471 · 897545471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUEORGUI PANOV
fr_inpi
897545471
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
69 RUE DU MONT CENIS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE CHARLOTTE SEGUINEAU SASUdissolvedASSOCIATION DES THERAPIES INTEGRATIVES RELATIONNELLES HUMANISTESactiveATANASKA NIKOLOVA BOEVSKAactiveBANDE DE SONSactiveBANGAL ENTREPRISEdissolvedBLEU PARIS FESTIVAL DE COURT METRAGEactiveBRAHIM LARIBIdissolvedBRUNO ROUMYdissolvedBRUNO YVON JEAN MARTELdissolvedCOMPAGNIE ELISA PERROTactiveJEAN ALFRED TONNELIERdissolvedJEAN BAPTISTE OHANIANdissolvedLA QUAND ICI ET MAINTENANTdissolvedMANOUK KURDOGHLIANdissolvedMAYSSA CHAHEDactiveMICHAEL JEAN-JACQUES GABRIEL BALCAENactive[ND]activePABLO T-SHIRT FACTORYdissolvedqingping gaiactiveSALIHA LINDA AYACHEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100