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Company dossier

EUGENIA TANOS

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528455439 · 528455439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameEUGENIA TANOS

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Registration528455439

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-11-22

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Registered address65 RUE BRETEUIL, 13006 MARSEILLE

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Industry68.32A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

65 RUE BRETEUILactive ALAIN USANNAZ-JORIS ET NICOLE AGOSTINIdissolved ALTEZZAactive ANDRE JEBRAYELactive ANNE MARIE BELNETactive ANTHONY JEBRAYELactive ASSOCIATION JOHANN POLLAKactive CATHERINE AGOSTINIactive CEDRIC GILBERT TUZZOLINOactive COM ' AU PARADISdissolved CYNTHIA SAPUPPO-DAHLMANNdissolved GABRIELLE LAVOEGIEdissolved GERMAINE CHAZOTTESdissolved HENRI PIERRE RIVOLLETactive JULIEN MEURISSEactive MARIE HELENE V ROUQUETTEdissolved MONIKA BENLOULOUdissolved NOUS RESTERONS VOS PERESactive OFFICE TARIFI INFORM PHARMACIEdissolved PATRICIA SERVITTOdissolved

+13 more

People with significant control

2 people

Name	Role	From	Source
ANDRE JEBRAYEL	Directeur	—	France registry
LINA CHAHWAN	Dirigeant	—	France registry

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