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Sole trader dossier

ATHANASIOS ALEXIOS BOURIS

FRANCE · SOLE TRADER · INCORPORATED 2021-06-24
KYBE ID: FR-900844887 · 900844887 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameATHANASIOS ALEXIOS BOURIS

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Registration900844887

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Statusactive

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Incorporated2021-06-24

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Registered address17 RUE VITRUVE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adosinda Maria PEREIRA RIBEIROactive Alexandre Georges Rinaldo Masciulliactive AMINATA LACOSTEdissolved ANM CHIENS GUIDESactive CELINE CLANETactive COMPAGNIE DE LA FABRIQUE DE REVEactive CORENTIN CHARRIERactive DANIELE TRIMARCHIactive DIDIER MICHEL PHILIPPE STAVRITCHdissolved EMILE DESIRE ANDRE STAVRITCHactive FAWZI BENHALIMAdissolved FRANK ROUASdissolved GARANCE PROUILLACactive GENEVIEVE RIGALdissolved GESTION FERMETUREdissolved GREGORY FERNAND LOUIS MARTINactive GT INVESTISSEMENTdissolved GUILLAUME CHRISTIAN DE BEAUREPAIREdissolved GUILLAUME NICOLAS ADOLPHE HARTERdissolved JEAN MICHEL HUEBERdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100