DOSSIERS / MARIO SCHINIOTAKIS
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Sole trader dossier

MARIO SCHINIOTAKIS

FRANCE · SOLE TRADER · INCORPORATED 2013-05-15
KYBE ID: FR-792926982 · 792926982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIO SCHINIOTAKIS
fr_inpi
792926982
fr_inpi
active
fr_inpi
2013-05-15
fr_inpi
19 QUAI SAINT-MICHEL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANUKOOL ANUKOOL DUBEYactiveBALBO INCdissolvedCERCLE LYRIQUE DU QUAI SAINT MICHELactiveCHIKAKO KANEKOactiveCHRISTOPHE THIERRY CLAUDE MICHEL LECLERCdissolvedCOTTRELL SODIBRAMdissolvedCOTTRELL-SODIBRAMactiveCULTURE EN SEINEdissolvedDANISEINEdissolvedHARPENZOdissolvedHERLYTTEdissolvedJACQUES PIERRE DEVEAUactiveJAMES LAVALAactiveLA GESFONdissolvedMANON VINCENTactiveMARIE DANIELLE JOSETTE REVILLONdissolvedMARLIESE FLECKdissolvedMICHAIL GUIRATIactiveMICHEL JEAN-CLAUDE MONIERdissolvedMIN KUANGdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100