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Sole trader dossier

MARINA HATZIATHANASSIOU

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-831372735 · 831372735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINA HATZIATHANASSIOU

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Registration831372735

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Statusactive

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Incorporated2017-08-01

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Registered address30 AV DES GOBELINS, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BARBARA COPPETdissolved CHRISTOPHE DARDdissolved COSI FAN TUTTEactive DAMIEN FERNAND JEAN MAURICE ZOCCOLAdissolved DELPHINE L TITIA PIAULTdissolved ELEMENTS & PERSPECTIVESactive LES APPLIS DU LOUPdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active O'LIVE-PRESTAdissolved PONNAM PALAM LOGENDRANdissolved SANTOS DA COSTA FAMILYdissolved SCI ST ARNOULTdissolved SCM EUNOIAactive SIMON DEDECKERdissolved THUY LOAN TRUC NGUYENdissolved VERONIQUE BOHARDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100