DOSSIERS / MARIA KOKLADI
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Sole trader dossier

MARIA KOKLADI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-03
KYBE ID: FR-883766487 · 883766487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA KOKLADI
fr_inpi
883766487
fr_inpi
active
fr_inpi
2019-09-03
fr_inpi
20 RUE DU BALLON, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALINA-MICHAELA BASESCUactiveARNAUD DURIEZactiveA TOUS COEURSactiveAURORE TECHYactiveBERTRAND STHOREZactiveCECILE GEVAERTactiveCOEUR DE MARCQactiveDOROTHEE AMELIE DOUCHEMENTdissolvedESTELLE MARIE PAULE CUVELIERactiveFLORENT CLAUDE LUC DEWAVRINactiveFOUAD RABAHIactiveGERALDINE ROBITAILLEactiveGUILLAUME TIELMANactiveHIGH TECH CARDactiveJEAN BAPTISTE DALLYactiveJEAN BAPTISTE LANDELactiveJEAN-JACQUES BAUCHARTactiveKENNEDYactiveLES RESIDENCES DES VICAIRESactiveMARIE PAULE GUILLAUMEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100