DOSSIERS / KONSTANTINOS MARKIDIS
← SearchExport PDF
Sole trader dossier

KONSTANTINOS MARKIDIS

FRANCE · SOLE TRADER · INCORPORATED 2012-06-25
KYBE ID: FR-752339085 · 752339085 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KONSTANTINOS MARKIDIS
fr_inpi
752339085
fr_inpi
dissolved
fr_inpi
2012-06-25
fr_inpi
2017-02-01
fr_inpi
100 BD DE CHARONNE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

KONSTANTINOS MARKIDIS (principal) matches PEP Konstantinos Markidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off