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Sole trader dossier

Maria-Cristina PANGA

FRANCE · SOLE TRADER · INCORPORATED 2024-09-05
KYBE ID: FR-932651680 · 932651680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaria-Cristina PANGA

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Registration932651680

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Statusactive

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Incorporated2024-09-05

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Registered address145 RUE de la Pagère, 69500 Bron

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEPH THERAPYdissolved Anatole Bourdierdissolved CEDRIC MORINactive CHANTAL NICOLASactive COPROPRIETEactive EURL TOATI GERALDdissolved EVA CAROLINE CILIBERTIdissolved GEORGES HENRI FOUQUETdissolved G&J ENERGIEactive JBAdissolved JEAN FRANCOIS DESSERTactive JEAN LOUIS BURLATdissolved JEAN PIERRE MOINEdissolved JONATHAN CHARLES GOZLANdissolved MARIA PERMUYdissolved MIKE HAMMOUCHEactive [ND]dissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100