DOSSIERS / CHRYSANTE THEODORACOPOULOS
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Sole trader dossier

CHRYSANTE THEODORACOPOULOS

FRANCE · SOLE TRADER · INCORPORATED 1979-06-01
KYBE ID: FR-427461009 · 427461009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRYSANTE THEODORACOPOULOS
fr_inpi
427461009
fr_inpi
active
fr_inpi
1979-06-01
fr_inpi
AV VOLTAIRE, 01210 FERNEY-VOLTAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALFRED AUGUSTE SAGNEdissolvedALICE ALLARYactiveAMICALE PERSONNEL VILLE FERNEY ET SIVOMdissolvedASSOCIATION FERNEY-SOLIDAIREdissolvedBYZANCE SAdissolvedCARRERAdissolvedCLAUDINE CHRISTIANE BOLOGNINIdissolvedCREARTECdissolvedELIA VOYAGESdissolvedESSEDIK SMIDAdissolvedFRANTZ MULLNERdissolvedGERARD PARISdissolvedGILLES BRETdissolvedJEAN PAUL MATRAYdissolvedL'AUBERGE DE L'EUROPEdissolvedLEMAN VOYAGESdissolvedLUCILE SANTONIdissolvedMARC HENRI QUATTRINIdissolvedMARC LOUIS MARDOCHEE BENDAVIDdissolvedMARGUERITE BUISdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100