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Sole trader dossier

ANDRE KONTONIS

FRANCE · SOLE TRADER · INCORPORATED 1981-03-04
KYBE ID: FR-321172546 · 321172546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE KONTONIS

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Registration321172546

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Statusdissolved

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Incorporated1981-03-04

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Registered address36 RUE DE CLERY, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AISdissolved Anais Duboisactive COMPAGNIE THEATRALE LE BESTIAIREactive DREAM TEXactive E.M.C.P.active EMELactive ERDEdissolved FORMA ONE ACADEMYdissolved Germain GAUCHERdissolved ISABELLE TANGHEdissolved LASER ONEactive LEMIdissolved LES VERNIS PARISIENSdissolved Louis Alexandre Marie Guy BESSE de LAROMIGUIEREactive LOUJEIN BEN KHALIFAdissolved [ND]active [ND]active [ND]dissolved Nicholas Robert STEDMANactive PRO-MAILLEactive

+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