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Sole trader dossier

EMMANOUIL MARKAKIS

FRANCE · SOLE TRADER · INCORPORATED 2020-01-07
KYBE ID: FR-879877454 · 879877454 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEMMANOUIL MARKAKIS

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Registration879877454

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Statusdissolved

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Incorporated2020-01-07

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Registered address43 RUE DU CHATEAU D'EAU, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADAMdissolved ANDRE BOULENTdissolved ANKITactive BANGLA PARIS.COMdissolved COLETTE CHAUVAUXdissolved CRISTAL BEAUTEactive CRISTAL HAIR FASHIONdissolved DENIS CLAUDE JOEL CHAINAYdissolved DENIS COIFFUREactive DOMINIQUE RIGALDOactive FAFA AVENIRdissolved FASHION BEAUTE SARLdissolved FLEX HAIRSTYLEactive HENRIETTE CORONdissolved IVOIRE SARLactive JEAN DIMITROWSKIdissolved LADY EDNAdissolved RANCH CAROL Sactive SIMON ZYSMANdissolved SIMON ZYSMANdissolved

+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