DOSSIERS / ANTHEA OCEANE PANICCO
← SearchExport PDF
Sole trader dossier

ANTHEA OCEANE PANICCO

FRANCE · SOLE TRADER · INCORPORATED 2022-06-14
KYBE ID: FR-915196901 · 915196901 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHEA OCEANE PANICCO
fr_inpi
915196901
fr_inpi
active
fr_inpi
2022-06-14
fr_inpi
21 CHE DE LA PELUDE, ARISTOTE, 31400 TOULOUSE
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
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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