DOSSIERS / ANTOINE STATHOULIAS
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Sole trader dossier

ANTOINE STATHOULIAS

FRANCE · SOLE TRADER · INCORPORATED 2017-11-27
KYBE ID: FR-834127938 · 834127938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE STATHOULIAS
fr_inpi
834127938
fr_inpi
active
fr_inpi
2017-11-27
fr_inpi
18 AV du Peuple Belge, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABTCdissolvedAGATHE MARIE ANDREE ALIAMUSdissolvedALBION FRANCEdissolvedANDRE HERBAUTdissolvedANNE MARIE TUSZEWSKIdissolvedBENEDICTE DECOOLdissolvedBENOIT THOMASactiveBERNARD ROUSSELdissolvedBRIGITTE PETITDEMANGEdissolvedCABINET CHRISTINE LONGOURdissolvedCARINE DELABYactiveCATHERINE CALONNEactiveCLAUDE MARIE CARONdissolvedCORNU LOMBARD SORYdissolvedERIKA FITTEactiveFLANDRES AVOCATSdissolvedFRANCE INVALIDITE ASSISTANCEdissolvedGISELE BERTHE DELCAMBREdissolvedGLOBAL PATRIMOINEactiveHELIOTROPEdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100