DOSSIERS / CHARLES ROGER ZAPHIROPOULOS
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Sole trader dossier

CHARLES ROGER ZAPHIROPOULOS

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379880719 · 379880719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES ROGER ZAPHIROPOULOS
fr_inpi
379880719
fr_inpi
active
fr_inpi
1990-10-01
fr_inpi
10 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERENGERE JEANINE CHARLETTE GARCIAdissolvedBERTRAND EWANGOdissolvedCHANTAL BARBIERdissolvedCHRISTINE CAROLINE DUCLERCQdissolvedETIENNE FIORAdissolvedFLORENCE PUZINactiveGISELE ANDREE DONATIdissolvedKARIM BOUZIDactiveLOUISE CHAUSSINANDactiveLOUVENTOUSactiveMADELEINE MANUELdissolvedMG COIFFUREactiveMICHEL ERIC HELIOS GUERRIER-DEBERNARDdissolved[ND]active[ND]dissolved[ND]dissolvedOSMAN TEMELdissolvedPAUL PORCHERONdissolvedRP COIFFUREdissolvedSARL GDB DISTRIBUTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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