DOSSIERS / IOANIS DIMITRIOU
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Sole trader dossier

IOANIS DIMITRIOU

FRANCE · SOLE TRADER · INCORPORATED 1985-10-15
KYBE ID: FR-333691103 · 333691103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IOANIS DIMITRIOU
fr_inpi
333691103
fr_inpi
active
fr_inpi
1985-10-15
fr_inpi
60 RUE DE CAUMARTIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2BE-FFICIENTdissolvedADAM MERYactiveAHMED SADALLAHdissolvedAMIR HUSSEIN MOHADJERactiveAYMERIC GRANETactiveBLOUIN MAGNYactiveBOUALEME TOUBALdissolvedCAFE PRINTANIERdissolvedCHAUSSY VERNEUILactiveD L V AdissolvedDULCENAEactiveGEORGES FHO MADISONdissolvedGHISLAINE DE DURFORTactiveJMS SOFBROdissolvedKANSOAdissolvedKY CHANGactiveLE CLUB DE LA NOUVELLE GENERATIONactiveLES ANGLAIS ROUENactiveMARIE L LOUISE GHISLAI VILLOUTREYS DE BRIGNACdissolvedMAROQUINERIE CHRISTOPHEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100