DOSSIERS / DANNY PANARISI
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Sole trader dossier

DANNY PANARISI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-915029474 · 915029474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANNY PANARISI
fr_inpi
915029474
fr_inpi
active
fr_inpi
2022-06-01
fr_inpi
22 RUE DE CHANTERAC, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100