DOSSIERS / IOANNIS MARKANTONAKIS
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Sole trader dossier

IOANNIS MARKANTONAKIS

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-409601499 · 409601499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IOANNIS MARKANTONAKIS
fr_inpi
409601499
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
10 RUE EDOUARD LOCKROY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDESSELAM EL HARCHIdissolvedAIDE CHOMEUR CREAT ENTREP EMPLOI SOCIAUXactiveBOUALEM HAZEMactiveDER. MUSICactiveFABRICE BELLOUXdissolvedJOSE FERNANDES DE OLIVEIRAdissolvedKAMEL BIDJOUdissolvedLADA IMAMOVICactiveLAHOUCINE ID OUMGHARdissolvedL ALLIANCE - RASSEMBLEMENT REPUBLICAIN ECOLOGISTE ET SOCIETALactive[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]activeRONALD REMYdissolvedSadio NdiayeactiveSARL K.S.D. - KEL - SOUK - DEVELOPEMENTactiveSOPHIE MARIONactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100