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Sole trader dossier

DIMOS KOULOGIANNIS

FRANCE · SOLE TRADER · INCORPORATED 2007-07-15
KYBE ID: FR-442744322 · 442744322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIMOS KOULOGIANNIS

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Registration442744322

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Statusdissolved

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Incorporated2007-07-15

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Registered address24 RUE DE CLAMART, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNE-CATHERINE SUZANNE THERESE MIGNOTTEdissolved ANNE MASSELOTactive ANTOINE HAEGELIdissolved ARMINDO COSME RODRIGUESdissolved Benjamin AYACHEactive CLM COURTAGEdissolved COM'ETREdissolved DMT LABELactive ERP-DECISIONSactive GILBERTE BENEYTOUdissolved HARMONIE COULEURS RELIEFdissolved ISABELLE DE GOUVION ST CYRdissolved J.G ZEN SHIATSUdissolved KONCILIUMdissolved LOLA GALLEGOdissolved MARIE AGNES HELENE MOLLERactive MARIE HELENE SERRESactive [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100