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Sole trader dossier

DAFNI GEORGAKAKI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-11
KYBE ID: FR-851853440 · 851853440 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDAFNI GEORGAKAKI

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Registration851853440

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Statusactive

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Incorporated2019-06-11

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Registered address4 BD MORLAND, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALBERTE LAINEdissolved ANDRE FILDIERdissolved ASHANAdissolved AYOUCHE MALKAdissolved DENIS SAUVEUR ZERBIBdissolved FRANCOISE BOUCHERdissolved HITdissolved HITS ARMENTIERESdissolved KEITH GORDONdissolved MORLAND SOLAdissolved Nais RASCHASactive [ND]active SCI LOCA 6Ddissolved SCI NINIANdissolved TMT ADVISORY SERVICESactive TMT CAPITALactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched