DOSSIERS / ALEXANDRA PHOTINODELLIS
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Sole trader dossier

ALEXANDRA PHOTINODELLIS

FRANCE · SOLE TRADER · INCORPORATED 2018-04-05
KYBE ID: FR-838850014 · 838850014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXANDRA PHOTINODELLIS
fr_inpi
838850014
fr_inpi
dissolved
fr_inpi
2018-04-05
fr_inpi
16 RUE DE LA HAUTE CARRIERE, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIAN PAVEL MURESANdissolvedAHMED IDNAROURdissolvedALEXANDRU CARAIactiveALEX BATactiveAndrei BEZEREUactiveANDREW MAC QUEENdissolvedBARBERactiveBOUCHERIE TRADITIONNELLE GRAND PARISdissolvedCATALIN GAIDAUactiveDC BURGERdissolvedEVGHENI MEREUTAactiveFRENCHdissolvedGEEANDHUN GOOHEERAMdissolvedHABIBA DEHBIdissolvedHERVE FOURNIERdissolvedImad Eddine CheroukactiveJPB CONSEILSdissolvedKARGOLINE TRANSPORTdissolvedLE COCON DES FEMMESactiveLE SNACK DU CHESNAYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100