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Sole trader dossier

EVGENIA AIKATERINI KOUTSOMARKOU

FRANCE · SOLE TRADER · INCORPORATED 2011-10-11
KYBE ID: FR-535241921 · 535241921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVGENIA AIKATERINI KOUTSOMARKOU

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Registration535241921

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Statusactive

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Incorporated2011-10-11

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Registered address202 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ana andrade alvesactive ARNAUD MOISE LEON OLIVIER FARHIdissolved AS HOLDINGdissolved ASTRID MARIE AGNES CHAZAUXdissolved BOUCHE A BOUCHEdissolved CELINE HELENE WILLMOREdissolved DOMINIQUE ANSALMIactive ERIC HASSANdissolved FLORENCE SIMONE MICHELE HENRYactive HOLDING ABdissolved LA FABRI Kdissolved LE CHAUDRON VERTdissolved LES MASCAREIGNESdissolved Lucie Caranjotactive MELANIE DESANGLESdissolved MICHEL LABITTEdissolved [ND]active [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100