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Sole trader dossier

CONSTANTIN MAKRIDIS

FRANCE · SOLE TRADER · INCORPORATED 1993-01-04
KYBE ID: FR-391330438 · 391330438 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTIN MAKRIDIS

fr_inpi

Registration391330438

fr_inpi

Statusactive

fr_inpi

Incorporated1993-01-04

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Registered address2 BD MONTMARTRE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMOR GAMMARdissolved BENJAMIN DE LAPPARENTdissolved CEREX INTERNATIONALdissolved DANIEL BEAUDEAUdissolved EFES SARLdissolved FABRICE ADELAIDEdissolved FINANCIERE ALTAIRdissolved GASTRONOMIQUE MONTMARTROISE LE SIMPLONdissolved GREY JOAILLIERdissolved L MICHELdissolved NORSTAT FRANCEactive PIERRE BLANCHETdissolved POUR DE BONdissolved ROOTSactive SEPIDEH ABDI ASHTIANIdissolved SKORES MEDIAdissolved SOBICA FRANCEdissolved TAHAR GHRABIdissolved YVON BOIVINdissolved

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