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Sole trader dossier

PANAYOTIC LYKAVGERI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-398599993 · 398599993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePANAYOTIC LYKAVGERI

fr_inpi

Registration398599993

fr_inpi

Statusactive

fr_inpi

Incorporated1994-01-01

fr_inpi

Registered address74 RUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMIdissolved ANDRE CHARRIEREdissolved CABANEL DAGALLIERactive CHAIM IGLICKIdissolved CIPELECdissolved EUROPE CONFECTIONdissolved GWLADYS SAVIGNACactive HONG NI HANactive JEAN-PHILIPPE YOUSSOUFdissolved Jules Ballandactive KARIM BENDJOUDIactive LAURENT C J CLAUDE MARTINESactive MAURICE NECTOUXdissolved MOKOLOCOactive [ND]active [ND]active NZANOdissolved PARIS HANOIdissolved RAYMOND GRIMAUDdissolved SARL CELIKdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100