KYBE — See who's really behind any company

Sole trader dossier

PANAGIOTIS MARINOS

FRANCE · SOLE TRADER · INCORPORATED 1991-01-04
KYBE ID: FR-333096980 · 333096980 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePANAGIOTIS MARINOS

fr_inpi

Registration333096980

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-01-04

fr_inpi

Dissolved1991-01-01

fr_inpi

Registered address15 RUE RICHARD LENOIR, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMILCARactive CLEMENT DEMEUREactive ETS SIMON PERE ET FILSactive J.BLANCH PRODUCTIONSdissolved JBP IMMOdissolved KASONGO ILUNGA NGOIEdissolved LES MALINS GENIESactive MICKAEL JOSE JACKY SECHERdissolved NATHALIE LAURENCE MOGAactive [ND]active [ND]active [ND]active [ND]active [ND]active ROMAIN HUGO SORREGUIETA-ADERdissolved ROSE VILLAactive SCI DU 15 RLdissolved SCI IMMOGESTdissolved SYND COPRO 15 RUE RICHARD LENOIRactive TAHAR BOUAOUNactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-01-01Dissolved / struck off