DOSSIERS / AGATHI ELEFTHERIA KOUKOULAKI
← SearchExport PDF
Sole trader dossier

AGATHI ELEFTHERIA KOUKOULAKI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-20
KYBE ID: FR-823290333 · 823290333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGATHI ELEFTHERIA KOUKOULAKI
fr_inpi
823290333
fr_inpi
active
fr_inpi
2016-10-20
fr_inpi
BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

ABDERRAHMANN EL FILALIdissolvedALAIN BRELIVETdissolvedALAIN HERMANTdissolvedALBERT CONSEILLONdissolvedALDO CANNASdissolvedA L EDELWEISSdissolvedAMEDEO MAGRINOdissolvedANC ETS BELEREDIT BOUTO MADELEdissolvedANDRE CHARLES GABRIEL MANGINdissolvedANDRE HENRIdissolvedANDRES ET FAUREdissolvedANNE MACCAGNOdissolvedANTOINE BESTAGNOdissolvedANTOINETTE FAUCHEZdissolvedAZZOUG SUZANNE COLLEAUdissolvedBATAZZI BEATRICE AUMIGNONdissolvedBERNARD BLASQUEZdissolvedBERNARD PIERRE CHAIXdissolvedBERNARD VERNETTIdissolvedCAST M SAINTdissolved

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100