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Sole trader dossier

DIONYSIOS PAPANIKOLAOU

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-818541724 · 818541724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIONYSIOS PAPANIKOLAOU

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Registration818541724

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Statusactive

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Incorporated2024-02-13

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Registered address12 RUE Pache, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2R IMMOactive ALBERT FACELLYactive ALISONNE MARCELLE JOCELYNE SINARDactive ANDRE ORIGERdissolved ANDRES LANCHAS RODRIGUEZdissolved CORINE GRIGNANOactive DCY CONSULTANTdissolved FLORENCE AI-LIN ANNE LINARESdissolved JULIE AKBAYIRdissolved LA BOUCHE DECOUSUEactive LEOPOLDAdissolved MARIE FRANCE BIENVENUdissolved MARTHA NGOLIBONGdissolved NATHALIE CARDINEAUactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

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