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Sole trader dossier

PANAGIOTIS ALOUPIS

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-377948609 · 377948609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePANAGIOTIS ALOUPIS

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Registration377948609

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Statusactive

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Incorporated1989-07-01

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Registered address262 RUE SAINT-HONORE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN FARHAD MOTAMEDactive BENOIT MONDOLONIactive C'COM'CAdissolved FARHAD/TELYCHKOactive GLOBAL LINKSactive IRYNA TELYCHKOactive IVAN GUENOLE JACQUES DE BARICdissolved JOYITactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active NOVAREN GROUPactive NV INVESTactive PRACTICES IN REMOVEactive SCI ODLONdissolved SCI WANG & CHENdissolved SHIATZY INTERNATIONAL PARISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100