DOSSIERS / GEORGIOS PAPANIKOLAOU
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Sole trader dossier

GEORGIOS PAPANIKOLAOU

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751955063 · 751955063 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GEORGIOS PAPANIKOLAOU
fr_inpi
751955063
fr_inpi
active
fr_inpi
2012-06-01
fr_inpi
7 PL DE L'ILE DE BEAUTE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIEN GUY HENRI PETAILLATdissolvedALINA GABRIELA VIRSCHIdissolvedAMELIE LAVIGNEactiveANGLO TERREdissolvedANTHONY ALAIN THIERRY NOVARESEdissolvedAPAdissolvedAZUR COMPETENCESdissolvedBOUTS D'LOULOUSdissolvedBRASSERIE DU PORTdissolvedCAMILLE BROCARDIactiveCAMIROdissolvedCAROLINA HERNANDEZ FREITESdissolvedCHALLENGE FACILITESdissolvedCHLOE JANVIERactiveCLARISSE VALLETdissolvedCLAUDE LOUIS MAXIME GITTONdissolvedDOMINIQUE NICOLAS JOLYdissolvedFREDERIC BURTONdissolvedGERARD ARTUFELactiveGINO CAFFEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Politically exposed person (PEP)

GEORGIOS PAPANIKOLAOU (principal) matches PEP Giorgos Papanikolaou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100