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Sole trader dossier

DIMITRA KONTOYANNATOS

FRANCE · SOLE TRADER · INCORPORATED 2015-11-25
KYBE ID: FR-814917480 · 814917480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIMITRA KONTOYANNATOS

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Registration814917480

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Statusactive

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Incorporated2015-11-25

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Registered address15 RUE DES GOBELINS, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CATHERINE PRUGNEactive DANIEL PLOTONdissolved ERWAN ROBERTdissolved FRANCOIS CASASOPRANAdissolved LAURA PARDONNETdissolved LAURENCE MARTIN DE LA BRIEREdissolved LE TERRIERdissolved LUBOV JURGENSONactive MICHEL QUATREVALETactive NATHALIE DEDISE BENKOVICactive [ND]dissolved [ND]active [ND]dissolved [ND]active PASCAL SENATOREdissolved SABRINA IKHLEFactive SAFIA YETTOUdissolved SUZANNE ROBINdissolved SYND COPRO 15 R DES GOBELINSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100