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Sole trader dossier

DIMITRIOS SALAVOURAS

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-432205425 · 432205425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIMITRIOS SALAVOURAS

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Registration432205425

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Statusactive

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Incorporated1996-01-01

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Registered address352 AV DU PRADO, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AM&A FB AUDIT ET CONSEILdissolved ANGELE LEANDRIdissolved ARCHI.BAL.RENOVATIONactive CATHERINE MARIE-FRANCOISE LANDRETdissolved DHMactive EVA PELLEGRINOdissolved FACOJdissolved FARID NAAMANEdissolved FBEAdissolved F P DIFFUSIONdissolved FRANCK COHENactive FRANCOIS MIREURdissolved JEAN LOUIS PELLEGRINOactive MADELEINE GAUNETdissolved [ND]dissolved [ND]active PRADO SHOPINGdissolved RHAPSODIEactive SCI LA MARGALIDOdissolved SCI MAGELLANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100