DOSSIERS / GEORGES PARASTATIS
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Sole trader dossier

GEORGES PARASTATIS

FRANCE · SOLE TRADER · INCORPORATED 1997-06-04
KYBE ID: FR-413398140 · 413398140 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES PARASTATIS
fr_inpi
413398140
fr_inpi
active
fr_inpi
1997-06-04
fr_inpi
89 AV DE VILLIERS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACHER KRIEF AVOCATactiveAHCENE KELALIactiveALINE BENOUALIDactiveANNA PORCHERdissolvedANTOINE LABONNELIEactiveBERNARD LEON PIERRE DUMONTEILactiveB&M AVOCATSactiveCELINE KARINE MARIE RENAULTdissolvedCEVDBactiveCHARLES HENRI KRUGdissolvedDANIELLE DAURYactiveDOCTEUR ERIC SITBON SELARLdissolvedDOCTEUR RICHARD BRAUNdissolvedELANdissolvedELIN HANNA ELISABETH HASSELGRENactiveELISABETH DARRISdissolvedEUKARYOTE INVESTMENTSactiveFRANCK ROGER CROMBETactiveGUY NICOLASdissolvedIBRAHIM SHALABIactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100