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Sole trader dossier

IORDANIS STYLIANIDIS

FRANCE · SOLE TRADER · INCORPORATED 2000-07-21
KYBE ID: FR-432303469 · 432303469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIORDANIS STYLIANIDIS

fr_inpi

Registration432303469

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-07-21

fr_inpi

Registered address14 AV DE TOULOUSE, 34070 MONTPELLIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACTION TROISdissolved ALAIN BARBIERdissolved BETTA TRANSACTIONSdissolved CLAUDE GUIHARDdissolved CONSTRUCTIONS ARTISANALESactive DANI CATHERINE EURLdissolved DETLEV NORBER DETLER NORBERT HOMBURGdissolved EL RANCHOactive ERASdissolved ERIC IBANEZdissolved ERIC MAZZULOTELLIdissolved FREDERIC BEZUTdissolved GERARD LEVYactive GIE ESPACE HABITATdissolved LES MAISONS DU MIDIdissolved MAKAMONdissolved MATERAdissolved MEDIAPLUSactive MGB CONSTRUCTIONdissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100