DOSSIERS / EFSTRATIOS FOKADELIS
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Sole trader dossier

EFSTRATIOS FOKADELIS

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-413475419 · 413475419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EFSTRATIOS FOKADELIS
fr_inpi
413475419
fr_inpi
active
fr_inpi
1996-02-01
fr_inpi
8 RUE MARTEL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIEN AMASSEactiveANDRE MAHEdissolvedAntony HornactiveBENOIT GAEL MARIE BRIANDdissolvedBEROY PRODUCTIONactiveBRUNO ROBERT PIERRE SERRALONGUEactiveCAROLINE CLAIRE ELSA COTTOactiveCASBAdissolvedCOMPAGNIE AIR DE LUNEactiveCONFECTION VVE BIRENBAUMdissolvedDOMINIQUE MEDARD DIFFUSION DMDdissolvedEDDHdissolvedELELE MIGRATIONS CULTURES DE TURQUIEactiveGENEVIEVE GATEAUdissolvedGEORGE DOLESEdissolvedHYROX FRANCEactiveILYASS EL KHALIL TOUILactiveINDIVISION AUFMAN TINA CEPIM IMCOactiveINDIVISION MASSONactiveJACQUELINE ATTIAactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100