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Sole trader dossier

KONSTANTINOS TSUMANIS

FRANCE · SOLE TRADER · INCORPORATED 1984-11-15
KYBE ID: FR-331743765 · 331743765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKONSTANTINOS TSUMANIS

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Registration331743765

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Statusdissolved

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Incorporated1984-11-15

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Registered address10 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALLIANCE TOURISMEactive ASS FORM PROF PERSO INSTIT COURS CHEVAUXactive ASSOCIATION DEVELOPPEMENT ET PLURALITEactive AVALONdissolved AVALON SASactive BEAUTYCOMdissolved BIORGANIQUEdissolved CE PARIS MUTUEL HIPPODROMEactive COMITE D'ENTREPRISE SODISTOUR-TOURISTRAactive KHRactive LA GRANDE BAIE VILLAGEdissolved LA LAUZIERE MONTALBERTdissolved LE VIEUX GAULOISdissolved M GUGLIERIdissolved [ND]active OBCdissolved OBTdissolved OPEN BEAUTY ECOSYSTEMdissolved PRODINTOUR SOCIETE DE PRODUCTION ET D'INVESTISSEMENTS TOURISTIQUESdissolved PVD DISTRIBUTIONactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100