DOSSIERS / IOANNIS SARIDIS
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Sole trader dossier

IOANNIS SARIDIS

FRANCE · SOLE TRADER · INCORPORATED 1986-05-07
KYBE ID: FR-337674162 · 337674162 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IOANNIS SARIDIS
fr_inpi
337674162
fr_inpi
dissolved
fr_inpi
1986-05-07
fr_inpi
1990-08-31
fr_inpi
2 CITE SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

IOANNIS SARIDIS (principal) matches PEP Ioannis Saridis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off