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Sole trader dossier

DEMETRE PETRIDIS

FRANCE · SOLE TRADER · INCORPORATED 1991-12-15
KYBE ID: FR-383731346 · 383731346 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEMETRE PETRIDIS

fr_inpi

Registration383731346

fr_inpi

Statusactive

fr_inpi

Incorporated1991-12-15

fr_inpi

Registered address98 BD DU MONTPARNASSE, 75014 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERAHMAN DHIMIdissolved ACCUEIL-APPARTEMENTdissolved ALAIN MAURICE ROBERT MIGNOTdissolved ALEXIS LAVILLATactive A MART PARISdissolved ANactive A P O R B DE GASQUETdissolved ASSISTANCE INFORMATIQUE MONTPARNASSEdissolved ATELIER 41dissolved BERNADETTE DE GASQUETactive CHANTAL MICHELE AMANNactive CHUNG LY TRIEUdissolved CLARA AMELIE BEYNETactive C SAMSONdissolved CUSTOMER CARE CONSULTINGdissolved DANIELE COMTEdissolved DE GASQUET STUDIOdissolved DOMINIQUE LINDA LEVYdissolved DOMINIQUE SYLVIE MARIE-CHRISTINE YVONNE ETIENNEactive ELIE SELLAMdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100