DOSSIERS / KONSTANTINOS TSIAMIS
← SearchExport PDF
Sole trader dossier

KONSTANTINOS TSIAMIS

FRANCE · SOLE TRADER · INCORPORATED 2001-02-09
KYBE ID: FR-434656971 · 434656971 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KONSTANTINOS TSIAMIS
fr_inpi
434656971
fr_inpi
active
fr_inpi
2001-02-09
fr_inpi
38 RUE DUNOIS, CHEZ ABC LIV, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACactiveABDERRAFIK BEN ABDELAZIZdissolvedACK INDUSTRIEdissolvedACTIONS TRANSPORT EXPRESSdissolvedADACHENEdissolvedAICLAactiveAIGLE SECURITE PRIVEEactiveALTEAactiveA M DdissolvedAMIactiveAMJdissolvedANG BORGESdissolvedANTONIO CICCARELLIdissolvedAPSOGOS INTERNATIONALactiveARY-NETdissolvedASG ENERGIE RENOVdissolvedASSAN CLAUDE BEN BOUZIANEactiveATLAS PEINTURE AGENCEMENTactiveAUROREdissolvedBANYAME BATHILYdissolved

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100