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Sole trader dossier

LARISA RAMONA PANAITE

FRANCE · SOLE TRADER · INCORPORATED 2025-11-30
KYBE ID: FR-994519726 · 994519726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLARISA RAMONA PANAITE

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Registration994519726

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Statusactive

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Incorporated2025-11-30

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Registered address141 RUE de lyon, 13015 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CODRIN BITOLEANU-MANDAactive DARIUS EUGEN GABORactive EUGENIA AGNETA LAZARactive GABRIELA-NICOLE ANNE-MARIE MINZALAdissolved GARABED SAYABALIANdissolved HFIR TAHERactive ION-PAUL PREDAdissolved JEAN CONSTANTIN NIKITASactive MALEK GUERGUAAdissolved MARIANA FINLANDRA PASCUdissolved MARIAN LAZARdissolved MICHEL NIKITASactive M.L.I.Sdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OMAR GUERGAAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100