DOSSIERS / DIMITRA CONSTANTOPOULOS
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Sole trader dossier

DIMITRA CONSTANTOPOULOS

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-428478788 · 428478788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMITRA CONSTANTOPOULOS
fr_inpi
428478788
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
10 RUE DU REGARD, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRA GODELA ILIADESdissolvedALEXANDRE ZEANAdissolvedANAIS ANDREE MAURELdissolvedBRANISLAVA POZNANOVICdissolvedBUREAU PRODUCTION LITTERAIREdissolvedConstance GILLIERactiveDIMITRA LAURENCE LAROCHELLEactiveEVELYNE LAMBERTactiveGUILLAUME BELMONTE SASdissolvedHERY HASINA RAZAFINDRAKOTOactiveJACQUELINE SHOREYactiveJEAN CHRISTOPHE ANDREdissolvedJEAN PIERRE VIDALactiveJULIEN FRANCOIS PETRIGNANIdissolvedJULIETTE PHILIPPE PHILIPPEdissolvedKanika AGARWALactiveLAURA DROZDOWSKIdissolvedLOUIS LAURENTdissolvedMARIDIXdissolvedNATHAN MESSOD BEN-HAMOUactive

+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