DOSSIERS / THEODOROS GIANNITSACIS
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Sole trader dossier

THEODOROS GIANNITSACIS

FRANCE · SOLE TRADER · INCORPORATED 2007-01-15
KYBE ID: FR-495323719 · 495323719 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THEODOROS GIANNITSACIS
fr_inpi
495323719
fr_inpi
active
fr_inpi
2007-01-15
fr_inpi
65 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

7AMPRODactiveABDELKADER CHERIFdissolvedACACIAEactiveADRIEN DELIEREdissolvedALEXANDRA BIRCKEN-FARIDIactiveALEXANDRE JULIEN FARAUdissolvedANSEAU DELASSALLEactiveBARBARA BAILLEactiveBERKAN TOPPEKERdissolvedBLESS KAAG HEISS GLOKactiveBRIGITTE LEBEHOTdissolvedBUVARDA SARLdissolvedCARAVANSERAIL ET CIEactiveCAROLE CECILE FANY CICERONdissolvedCASABEYdissolvedCATALINA FAINAdissolvedC D ETOILE DE PARISactiveCEMAL GORGUNdissolvedCHAHINE IGHILAHRIZdissolvedCHARLES TSAIdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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